Advanced company searchLink opens in new window

CORE VCT V PLC

Company number 05957415

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Nov 2007 363a Return made up to 05/10/07; bulk list available separately
19 Oct 2007 122 £ ic 51107/1107 05/04/07 £ sr 50000@1=50000
12 Jun 2007 353 Location of register of members
06 Jun 2007 88(2)R Ad 05/04/07--------- £ si 11056219@.0001= 1105 £ ic 50002/51107
27 Apr 2007 353 Location of register of members
09 Jan 2007 395 Particulars of mortgage/charge
14 Dec 2006 266(1) Notice of intention to trade as an investment co.
14 Dec 2006 122 S-div 06/12/06
14 Dec 2006 88(2)R Ad 06/12/06--------- £ si 50000@1=50000 £ ic 2/50002
14 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium ac 06/12/06
14 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2006 225 Accounting reference date extended from 31/10/07 to 31/12/07
14 Dec 2006 288a New director appointed
14 Dec 2006 288a New director appointed
14 Dec 2006 288a New director appointed
14 Dec 2006 288b Secretary resigned;director resigned
14 Dec 2006 288b Director resigned
07 Dec 2006 CERT8 Certificate of authorisation to commence business and borrow
07 Dec 2006 117 Application to commence business
27 Oct 2006 287 Registered office changed on 27/10/06 from: 103 baker street london W1U 6LN
27 Oct 2006 288a New secretary appointed