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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)
22 Aug 2005 288b Director resigned
06 Jun 2005 363s Return made up to 02/04/05; full list of members
03 Mar 2005 AA Group of companies' accounts made up to 30 April 2004
04 Aug 2004 288a New director appointed
08 Apr 2004 363s Return made up to 02/04/04; full list of members
01 Mar 2004 288a New secretary appointed
28 Feb 2004 288b Secretary resigned;director resigned
16 Sep 2003 288a New director appointed
28 Aug 2003 88(2)R Ad 12/06/03-12/08/03 £ si 10000@.5=5000 £ ic 405001/410001
23 Jul 2003 88(2)R Ad 12/06/03--------- £ si 810000@.5=405000 £ ic 1/405001
15 Jul 2003 MEM/ARTS Memorandum and Articles of Association
15 Jul 2003 288a New director appointed
15 Jul 2003 288a New director appointed
15 Jul 2003 288a New director appointed
01 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2003 122 S-div 12/06/03
01 Jul 2003 123 £ nc 1000/1000000 12/06/03
28 Jun 2003 288b Director resigned
26 Jun 2003 395 Particulars of mortgage/charge
26 Jun 2003 395 Particulars of mortgage/charge
21 Jun 2003 395 Particulars of mortgage/charge