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VAN ELLE HOLDINGS PLC

Company number 04720018

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2009 395 Particulars of a mortgage or charge / charge no: 5
07 Apr 2009 363a Return made up to 02/04/09; full list of members
07 Apr 2009 288c Director's change of particulars / joan ellis / 02/04/2009
02 Apr 2009 123 Nc inc already adjusted 14/03/09
02 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
01 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Dec 2008 AA Group of companies' accounts made up to 30 April 2008
03 Apr 2008 363a Return made up to 02/04/08; full list of members
03 Apr 2008 288c Director's change of particulars / joan ellis / 01/09/2007
03 Apr 2008 288c Director's change of particulars / michael ellis / 01/09/2007
14 Nov 2007 AA Group of companies' accounts made up to 30 April 2007
24 Apr 2007 363a Return made up to 02/04/07; full list of members
09 Jan 2007 AA Group of companies' accounts made up to 30 April 2006
11 Oct 2006 288b Director resigned
19 Jun 2006 363a Return made up to 02/04/06; full list of members
24 May 2006 88(2)R Ad 30/04/06--------- £ si 30000@.5=15000 £ ic 980000/995000
05 May 2006 288a New director appointed
24 Mar 2006 288a New director appointed
27 Oct 2005 AA Group of companies' accounts made up to 30 April 2005
14 Sep 2005 288a New director appointed
14 Sep 2005 288a New secretary appointed
13 Sep 2005 288b Secretary resigned