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VULCAIN ENGINEERING LTD

Company number 05722901

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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)
07 Dec 2007 88(2)R Ad 10/04/07--------- £ si 25@1=25 £ ic 500/525
06 Nov 2007 288a New director appointed
06 Nov 2007 288a New secretary appointed
06 Nov 2007 288b Director resigned
27 Oct 2007 88(2)R Ad 19/01/07--------- £ si 50@1
27 Oct 2007 88(2)R Ad 19/01/07--------- £ si 150@1
27 Oct 2007 88(2)R Ad 19/01/07--------- £ si 150@1
27 Oct 2007 88(2)R Ad 19/01/07--------- £ si 148@1
27 Oct 2007 MEM/ARTS Memorandum and Articles of Association
27 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of shares 19/01/07
27 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2007 395 Particulars of mortgage/charge
21 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
01 May 2007 287 Registered office changed on 01/05/07 from: 15 haylea road, bishops cleeve cheltenham gloucestershire GL52 7YH
07 Mar 2007 363a Return made up to 27/02/07; full list of members
29 Jan 2007 288c Director's particulars changed
23 Jan 2007 395 Particulars of mortgage/charge
12 Oct 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
16 Jun 2006 288a New director appointed
15 Jun 2006 288a New secretary appointed;new director appointed
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New director appointed
08 May 2006 288b Secretary resigned
08 May 2006 288b Director resigned