TP70 2009 VCT PLC

Company number 06713009

Date	Type	Description	View / Download
06 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
14 Oct 2009	4.70	Declaration of solvency	(3 pages)
14 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-29	(1 page)
01 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Liquidators 15/09/2009	(2 pages)
02 Jul 2009	288c	Secretary's Change Of Particulars Triple Point Investment Management LLP Logged Form	(1 page)
13 May 2009	88(2)	Ad 07/05/09 gbp si 445250@0.01=4452.5 gbp ic 80140.72/84593.22	(3 pages)
15 Apr 2009	88(2)	Ad 04/04/09 gbp si 3014070@0.01=30140.7 gbp ic 50000.02/80140.72	(4 pages)
05 Apr 2009	288a	Director appointed david gordon dick	(3 pages)
12 Jan 2009	MA	Memorandum and Articles of Association	(85 pages)
12 Jan 2009	288b	Appointment Terminated Director and Secretary alan banes	(1 page)
12 Jan 2009	288b	Appointment Terminated Director michael harris	(1 page)
12 Jan 2009	288a	Secretary appointed triple point investment management LLP	(2 pages)
12 Jan 2009	288a	Director appointed simon hugh verdon acland	(2 pages)
12 Jan 2009	288a	Director appointed james chadwick murrin	(2 pages)
12 Jan 2009	88(2)	Ad 09/12/08 gbp si 50000@1=50000 gbp ic 0.02/50000.02	(2 pages)
12 Jan 2009	123	Nc inc already adjusted 08/12/08	(1 page)
12 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES16 ‐ Resolution of redemption of redeemable shares RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(8 pages)
10 Dec 2008	266(1)	Notice of intention to trade as an investment co.	(1 page)
10 Dec 2008	117	Application to commence business CERT8A ‐ Commence business and borrow	(2 pages)
08 Oct 2008	288a	Director appointed michael lionel harris	(2 pages)
08 Oct 2008	288a	Director and secretary appointed alan lawrence banes	(2 pages)
06 Oct 2008	288b	Appointment Terminated Secretary waterlow secretaries LIMITED	(1 page)
06 Oct 2008	288b	Appointment Terminated Director dunstana davies	(1 page)
06 Oct 2008	288b	Appointment Terminated Director waterlow nominees LIMITED	(1 page)