Companies House does not verify the accuracy of the information filed

Advanced company search

VEALNAMCO (123) LIMITED

Company number 06799733

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2009	225	Accounting reference date extended from 31/01/2010 to 30/06/2010	View PDF Accounting reference date extended from 31/01/2010 to 30/06/2010 - link opens in a new window - 1 page (1 page)
25 Jul 2009	288a	Director and secretary appointed suzanne christian hart	View PDF Director and secretary appointed suzanne christian hart - link opens in a new window - 2 pages (2 pages)
11 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
07 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
07 Jul 2009	288b	Appointment terminated director patrick reeve	View PDF Appointment terminated director patrick reeve - link opens in a new window - 1 page (1 page)
07 Jul 2009	88(2)	Ad 02/07/09\gbp si 39999@1=39999\gbp ic 1/40000\	View PDF Ad 02/07/09\gbp si 39999@1=39999\gbp ic 1/40000\ - link opens in a new window - 4 pages (4 pages)
07 Jul 2009	123	Nc inc already adjusted 02/07/09	View PDF Nc inc already adjusted 02/07/09 - link opens in a new window - 1 page (1 page)
07 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
07 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 36 pages (36 pages)
07 Jul 2009	287	Registered office changed on 07/07/2009 from 10 crown place london EC2A 4FT	View PDF Registered office changed on 07/07/2009 from 10 crown place london EC2A 4FT - link opens in a new window - 1 page (1 page)
07 Jul 2009	288a	Director appointed martin john brayshaw	View PDF Director appointed martin john brayshaw - link opens in a new window - 4 pages (4 pages)
07 Jul 2009	288a	Director appointed maxwell gordon packe	View PDF Director appointed maxwell gordon packe - link opens in a new window - 5 pages (5 pages)
07 Jul 2009	288a	Director appointed michael joshua kaplan	View PDF Director appointed michael joshua kaplan - link opens in a new window - 3 pages (3 pages)
07 Jul 2009	CERTNM	Company name changed 1KINGSARMSYARD income & growth vct LIMITED\certificate issued on 07/07/09	View PDF Company name changed 1KINGSARMSYARD income & growth vct LIMITED\certificate issued on 07/07/09 - link opens in a new window - 2 pages (2 pages)
25 Mar 2009	CERTNM	Company name changed albion income & growth vct LIMITED\certificate issued on 25/03/09	View PDF Company name changed albion income & growth vct LIMITED\certificate issued on 25/03/09 - link opens in a new window - 3 pages (3 pages)
23 Jan 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?