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VULCAN II LIMITED

Company number 05298684

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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)
05 Dec 2008 363a Return made up to 29/11/08; full list of members
19 May 2008 AA Full accounts made up to 31 October 2007
17 Jan 2008 363a Return made up to 29/11/07; full list of members
17 Jan 2008 288c Secretary's particulars changed;director's particulars changed
05 Sep 2007 AA Full accounts made up to 31 October 2006
08 Jan 2007 363s Return made up to 29/11/06; full list of members
20 Jul 2006 AA Full accounts made up to 31 October 2005
24 Jan 2006 363s Return made up to 29/11/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
16 Feb 2005 88(2)R Ad 27/01/05--------- £ si 2440000@1=2440000 £ ic 1/2440001
16 Feb 2005 123 Nc inc already adjusted 26/01/05
16 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2005 288b Director resigned
07 Feb 2005 288b Secretary resigned;director resigned
05 Feb 2005 288a New director appointed
05 Feb 2005 288a New secretary appointed;new director appointed
05 Feb 2005 287 Registered office changed on 05/02/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
05 Feb 2005 225 Accounting reference date shortened from 30/11/05 to 30/10/05
01 Feb 2005 CERTNM Company name changed broomco (3647) LIMITED\certificate issued on 01/02/05
29 Nov 2004 NEWINC Incorporation