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VQ COMMUNICATIONS LTD

Company number 05318829

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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)
18 Feb 2008 363a Return made up to 16/01/08; full list of members
16 Jul 2007 288c Director's particulars changed
16 May 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2007 363a Return made up to 16/01/07; full list of members
12 Jan 2007 363a Return made up to 22/12/06; full list of members
22 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
23 May 2006 123 Nc inc already adjusted 21/04/06
23 May 2006 88(2)R Ad 21/04/06--------- £ si 125308@1=125308 £ ic 400/125708
23 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2006 363s Return made up to 22/12/05; full list of members
17 Feb 2006 287 Registered office changed on 17/02/06 from: the syms building, bumpers way, chippenham, wiltshire SN14 6LH
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New secretary appointed
17 Feb 2006 288b Director resigned
17 Feb 2006 288b Secretary resigned
13 Dec 2005 CERTNM Company name changed V.Q. communications LTD.\certificate issued on 13/12/05
01 Dec 2005 288c Secretary's particulars changed
25 Nov 2005 CERTNM Company name changed niad software LIMITED\certificate issued on 25/11/05
22 Apr 2005 288a New director appointed
07 Apr 2005 88(2)R Ad 31/03/05--------- £ si 398@1=398 £ ic 2/400