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VEC CAPITAL LIMITED

Company number 07611891

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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)
28 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer shares+issue share certs. 12/06/2011
23 Jun 2011 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 2
21 Jun 2011 SH02 Sub-division of shares on 12 June 2011
21 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 12/06/2011
17 Jun 2011 AA01 Current accounting period extended from 30 April 2012 to 31 May 2012
17 Jun 2011 AD03 Register(s) moved to registered inspection location
17 Jun 2011 AD02 Register inspection address has been changed
19 May 2011 MEM/ARTS Memorandum and Articles of Association
12 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2011 AP01 Appointment of Mr Mathew Cockroft as a director
12 May 2011 AP01 Appointment of Mr Daniel Thomas Valdur Eha as a director
10 May 2011 TM01 Termination of appointment of Jonathon Round as a director
09 May 2011 TM01 Termination of appointment of Jonathon Round as a director
21 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)