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WICKENHALL MILL VCT LIMITED

Company number 05290148

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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)
06 Sep 2007 288b Secretary resigned
06 Sep 2007 288a New secretary appointed
30 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Nov 2006 363a Return made up to 18/11/06; full list of members
21 Nov 2006 190 Location of debenture register
21 Nov 2006 353 Location of register of members
26 Oct 2006 287 Registered office changed on 26/10/06 from: 4 crown place london EC2A 4BT
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
20 Dec 2005 288b Secretary resigned
20 Dec 2005 288b Director resigned
07 Dec 2005 288b Director resigned
07 Dec 2005 288b Secretary resigned
15 Nov 2005 225 Accounting reference date extended from 30/11/05 to 31/03/06
21 Jun 2005 288a New director appointed
15 Mar 2005 122 S-div 02/02/05
15 Mar 2005 88(2)R Ad 02/02/05--------- £ si 1439900@.01=14399 £ ic 1/14400
15 Mar 2005 123 Nc inc already adjusted 02/02/05
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
14 Feb 2005 288a New director appointed
10 Feb 2005 395 Particulars of mortgage/charge
10 Feb 2005 395 Particulars of mortgage/charge