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VIZCAYA HOLDINGS LIMITED

Company number 04985752

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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)
27 Jul 2007 287 Registered office changed on 27/07/07 from: 140 high street, coleshill, birmingham, B46 3BJ
02 Jul 2007 395 Particulars of mortgage/charge
23 Apr 2007 AA Accounts for a small company made up to 1 July 2006
12 Jan 2007 363a Return made up to 05/12/06; full list of members
28 Apr 2006 AA Accounts for a small company made up to 2 July 2005
09 Jan 2006 363s Return made up to 05/12/05; full list of members
05 May 2005 AA Accounts for a small company made up to 26 June 2004
05 Jan 2005 395 Particulars of mortgage/charge
24 Dec 2004 363s Return made up to 05/12/04; full list of members
30 Nov 2004 395 Particulars of mortgage/charge
22 Oct 2004 225 Accounting reference date shortened from 31/12/04 to 30/06/04
15 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2004 88(3) Particulars of contract relating to shares
08 Mar 2004 88(2)R Ad 19/12/03--------- £ si 250000@1=250000 £ ic 399/250399
13 Jan 2004 88(2)R Ad 12/12/03--------- £ si 199@1=199 £ ic 200/399
05 Dec 2003 NEWINC Incorporation