WN VTECH LIMITED

Company number 04747125

Date	Type	Description	View / Download
25 Aug 2005	395	Particulars of mortgage/charge	(4 pages)
23 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
12 May 2005	363s	Return made up to 28/04/05; full list of members	(7 pages)
20 Apr 2005	AA	Accounts for a medium company made up to 31 December 2004	(22 pages)
22 Sep 2004	AA	Accounts for a medium company made up to 31 December 2003	(21 pages)
06 Jul 2004	288b	Director resigned	(1 page)
03 Jun 2004	363a	Return made up to 28/04/04; full list of members	(7 pages)
15 Jul 2003	288a	New director appointed	(2 pages)
11 Jul 2003	CERTNM	Company name changed perfectplan LIMITED\certificate issued on 11/07/03	(2 pages)
09 Jul 2003	SA	Statement of affairs	(49 pages)
09 Jul 2003	88(2)R	Ad 05/06/03--------- £ si 35000@1=35000 £ ic 70000/105000	(2 pages)
26 Jun 2003	400	Particulars of property mortgage/charge	(3 pages)
26 Jun 2003	400	Particulars of property mortgage/charge	(3 pages)
19 Jun 2003	123	Nc inc already adjusted 04/06/03	(1 page)
18 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
17 Jun 2003	287	Registered office changed on 17/06/03 from: 16 churchill way cardiff CF10 2DX	(1 page)
13 Jun 2003	395	Particulars of mortgage/charge	(4 pages)
11 Jun 2003	88(2)R	Ad 05/06/03--------- £ si 69999@1=69999 £ ic 1/70000	(2 pages)
11 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
06 Jun 2003	288a	New director appointed	(2 pages)
06 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
06 Jun 2003	288a	New director appointed	(2 pages)