WICKENHALL MILL VCT LIMITED

Company number 05290148

Date	Type	Description	View / Download
06 Sep 2007	288b	Secretary resigned	(1 page)
06 Sep 2007	288a	New secretary appointed	(2 pages)
30 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
21 Nov 2006	363a	Return made up to 18/11/06; full list of members	(3 pages)
21 Nov 2006	190	Location of debenture register	(1 page)
21 Nov 2006	353	Location of register of members	(1 page)
26 Oct 2006	287	Registered office changed on 26/10/06 from: 4 crown place london EC2A 4BT	(1 page)
05 Jan 2006	363s	Return made up to 18/11/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
20 Dec 2005	288b	Secretary resigned	(1 page)
20 Dec 2005	288b	Director resigned	(1 page)
07 Dec 2005	288b	Director resigned	(1 page)
07 Dec 2005	288b	Secretary resigned	(1 page)
15 Nov 2005	225	Accounting reference date extended from 30/11/05 to 31/03/06	(1 page)
21 Jun 2005	288a	New director appointed	(2 pages)
15 Mar 2005	122	S-div 02/02/05	(1 page)
15 Mar 2005	88(2)R	Ad 02/02/05--------- £ si 1439900@.01=14399 £ ic 1/14400	(2 pages)
15 Mar 2005	123	Nc inc already adjusted 02/02/05	(1 page)
15 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Division 02/02/05
15 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
14 Feb 2005	288a	New director appointed	(20 pages)
10 Feb 2005	395	Particulars of mortgage/charge	(7 pages)
10 Feb 2005	395	Particulars of mortgage/charge	(7 pages)