Advanced company searchLink opens in new window

THAMES VENTURES VCT 2 PLC

Company number 06789187

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)
23 Jul 2009 88(2) Ad 03/07/09\gbp si 974050@0.001=974.05\gbp ic 5238.974/6213.024\
13 May 2009 122 S-div
13 May 2009 122 Gbp sr 50000@1
18 Mar 2009 88(2) Ad 06/03/09\gbp si 2618487@0.001=2618.487\gbp ic 52620.487/55238.974\
18 Mar 2009 88(2) Ad 06/03/09\gbp si 2618487@0.001=2618.487\gbp ic 50002/52620.487\
17 Feb 2009 266(1) Notice of intention to trade as an investment co.
11 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ On approval of high court of justice - the credit of share premium account be cancelled 22/01/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2009 225 Accounting reference date extended from 31/01/2010 to 31/03/2010
27 Jan 2009 288b Appointment terminated director and secretary stephen heinemann
26 Jan 2009 288a Director appointed mark mathias
26 Jan 2009 288a Director appointed howard emerson flight
26 Jan 2009 288a Director appointed robin francis chamberlayne
26 Jan 2009 288a Secretary appointed grant leslie whitehouse
26 Jan 2009 288b Appointment terminated director alan banes
26 Jan 2009 88(2) Ad 22/01/09\gbp si 50000@1=50000\gbp ic 2/50002\
23 Jan 2009 CERT8A Commence business and borrow
23 Jan 2009 117 Application to commence business
22 Jan 2009 288b Appointment terminated director waterlow nominees LIMITED
22 Jan 2009 288b Appointment terminated director dunstana davies
22 Jan 2009 288b Appointment terminated secretary waterlow secretaries LIMITED
22 Jan 2009 288a Director and secretary appointed stephen heinemann
22 Jan 2009 288a Director appointed alan lawrence banes
12 Jan 2009 NEWINC Incorporation