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VISTA GALVANIZING (UK) LIMITED

Company number 06880025

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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)
25 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Sep 2011 AA Full accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
08 Feb 2011 CH01 Director's details changed for Mark Pegler on 7 February 2011
25 May 2010 AA Full accounts made up to 31 December 2009
19 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Mark Pegler on 1 October 2009
08 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2009 SH01 Statement of capital following an allotment of shares on 16 December 2009
  • USD 36,363,172
08 Jul 2009 88(2) Ad 02/07/09\gbp si 36363171@1=36363171\gbp ic 1/36363172\usd si 28242739@1=28242739\usd ic 0/28242739\
08 Jul 2009 123 Nc inc already adjusted 02/07/09
08 Jul 2009 123 Nc inc already adjusted 02/07/09
08 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2009 225 Accounting reference date shortened from 30/04/2010 to 31/12/2009
17 Apr 2009 NEWINC Incorporation