VOLPTECH LIMITED

Company number 04919428

Date	Type	Description	View / Download
18 Jul 2005	288b	Director resigned	(1 page)
12 Jul 2005	287	Registered office changed on 12/07/05 from: 17 holywell hill suite 2 st albans AL1 1DT	(1 page)
10 Jun 2005	288a	New director appointed	(2 pages)
25 May 2005	288a	New director appointed	(2 pages)
10 May 2005	288b	Director resigned	(1 page)
12 Mar 2005	395	Particulars of mortgage/charge	(5 pages)
09 Mar 2005	288a	New director appointed	(2 pages)
09 Mar 2005	288b	Secretary resigned	(2 pages)
07 Mar 2005	88(2)R	Ad 17/02/05--------- £ si 5000000@.01=50000 £ ic 1/50001	(2 pages)
24 Feb 2005	122	S-div 17/02/05	(1 page)
24 Feb 2005	123	Nc inc already adjusted 17/02/05	(1 page)
24 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2004	288a	New secretary appointed	(2 pages)
22 Dec 2004	288a	New director appointed	(2 pages)
22 Dec 2004	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
22 Oct 2004	363s	Return made up to 02/10/04; full list of members	(7 pages)
22 Oct 2004	363(288)	Secretary's particulars changed;director's particulars changed
20 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
05 Jul 2004	CERTNM	Company name changed novell imports LIMITED\certificate issued on 05/07/04	(2 pages)
02 Oct 2003	NEWINC	Incorporation

Previous

• 1
• 2