VOLTEC ENGINEERING UK LIMITED

Company number 04794978

Date	Type	Description	View / Download
09 Sep 2007	88(2)R	Ad 03/09/07--------- £ si 10000@1=10000 £ ic 10000/20000	(2 pages)
05 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
13 Jun 2007	363a	Return made up to 11/06/07; full list of members	(2 pages)
27 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
16 Jun 2006	363a	Return made up to 11/06/06; full list of members	(2 pages)
25 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
10 May 2006	123	Nc inc already adjusted 11/04/06	(1 page)
10 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Sep 2005	288a	New secretary appointed	(2 pages)
17 Sep 2005	395	Particulars of mortgage/charge	(5 pages)
15 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
07 Jul 2005	363a	Return made up to 11/06/05; full list of members	(2 pages)
24 Jun 2005	288c	Director's particulars changed	(1 page)
27 Apr 2005	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)
07 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
20 Dec 2004	123	Nc inc already adjusted 30/05/04	(2 pages)
20 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Dec 2004	88(2)R	Ad 30/05/04--------- £ si 9999@1	(2 pages)
20 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Dec 2004	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
13 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
17 Sep 2004	395	Particulars of mortgage/charge	(7 pages)
12 Aug 2004	287	Registered office changed on 12/08/04 from: 72 new bond street mayfair london W1S 1RR	(1 page)
12 Aug 2004	288b	Secretary resigned	(1 page)