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VCOMM UK LTD

Company number 05169898

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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)
19 Jul 2007 288a New director appointed
19 Jul 2007 288b Director resigned
19 Jul 2007 288b Secretary resigned
12 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
05 Dec 2006 287 Registered office changed on 05/12/06 from: unit h, castle industrial estate,, pear tree lane newbury berkshire RG14 2EZ
24 Nov 2006 353 Location of register of members
16 Nov 2006 287 Registered office changed on 16/11/06 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST
28 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
05 Jul 2006 363a Return made up to 05/07/06; full list of members
06 Feb 2006 225 Accounting reference date shortened from 30/11/05 to 31/10/05
03 Feb 2006 225 Accounting reference date shortened from 31/12/05 to 30/11/05
11 Jul 2005 363a Return made up to 05/07/05; full list of members
10 Jun 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
31 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2005 288c Director's particulars changed
22 Nov 2004 288a New director appointed
22 Nov 2004 288a New director appointed
15 Nov 2004 88(2)R Ad 08/11/04--------- £ si 900@1=900 £ ic 1/901
09 Sep 2004 288a New director appointed
09 Sep 2004 288b Director resigned
01 Sep 2004 122 S-div 25/08/04
01 Sep 2004 123 Nc inc already adjusted 24/08/04
01 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division conversion 24/08/04
01 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights