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VISION FOSTERING AGENCY LIMITED

Company number 06410274

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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)
14 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2008 CERTNM Company name changed capstone foster care south west LIMITED\certificate issued on 12/12/08
27 Nov 2008 AA Full accounts made up to 31 March 2008
26 Nov 2008 363a Return made up to 26/10/08; full list of members
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2008 287 Registered office changed on 07/03/2008 from beech house wootton st lawrence basingtonstoke hants RG23 8PE
07 Mar 2008 225 Curr sho from 31/10/2008 to 31/03/2008
26 Feb 2008 288a Secretary appointed richard james compton-burness
26 Feb 2008 288a Director appointed paul mills
19 Feb 2008 287 Registered office changed on 19/02/08 from: 47 castle street reading RG1 7SR
19 Feb 2008 288b Secretary resigned
11 Jan 2008 MEM/ARTS Memorandum and Articles of Association
10 Jan 2008 SA Statement of affairs
09 Jan 2008 MEM/ARTS Memorandum and Articles of Association
08 Jan 2008 88(2)R Ad 01/11/07--------- £ si 1600000@1=1600000 £ ic 1600001/3200001
08 Jan 2008 88(2)R Ad 01/11/07--------- £ si 1600000@1=1600000 £ ic 1/1600001
07 Jan 2008 CERTNM Company name changed capstone south west LIMITED\certificate issued on 07/01/08
04 Jan 2008 123 Nc inc already adjusted 01/11/07
04 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2007 NEWINC Incorporation