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Company number 05093316

Date	Type	Description	View / Download
18 Apr 2007	288a	New secretary appointed	(1 page)
18 Apr 2007	288a	New director appointed	(1 page)
18 Apr 2007	288b	Secretary resigned	(1 page)
03 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
10 May 2006	288c	Secretary's particulars changed	(1 page)
03 May 2006	363a	Return made up to 05/04/06; full list of members	(2 pages)
25 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
15 May 2005	363s	Return made up to 05/04/05; full list of members 363(287) ‐ Registered office changed on 15/05/05	(2 pages)
28 Apr 2005	287	Registered office changed on 28/04/05 from: nacton road ipswich suffolk IP3 9QH	(1 page)
21 Jan 2005	CERTNM	Company name changed victaulic LIMITED\certificate issued on 21/01/05	(2 pages)
17 May 2004	288b	Secretary resigned;director resigned	(1 page)
17 May 2004	288b	Director resigned	(1 page)
17 May 2004	287	Registered office changed on 17/05/04 from: holland court the close norwich norfolk NR1 4DX	(1 page)
17 May 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
17 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 May 2004	288a	New secretary appointed	(2 pages)
17 May 2004	288a	New director appointed	(2 pages)
28 Apr 2004	CERTNM	Company name changed legislator 1674 LIMITED\certificate issued on 28/04/04	(2 pages)
05 Apr 2004	NEWINC	Incorporation	(26 pages)