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VICTORIA SQUARE WOKING LIMITED

Company number 08005542

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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)
08 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2013 AP01 Appointment of Jayne Robinson as a director
08 Mar 2013 AP01 Appointment of Robert John Kingsbury as a director
08 Mar 2013 AP01 Appointment of Elizabeth Robinson as a director
08 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2013 SH08 Change of share class name or designation
06 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
02 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
02 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
13 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
19 Oct 2012 MG01 Duplicate mortgage certificatecharge no:1
19 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2012 AP01 Appointment of John Thomas Alexander Robinson as a director
19 Oct 2012 AP01 Appointment of Mr Raymond Nigel Morgan as a director
19 Oct 2012 SH08 Change of share class name or designation
19 Oct 2012 SH01 Statement of capital following an allotment of shares on 10 October 2012
  • GBP 29,999
19 Oct 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
17 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
26 Mar 2012 NEWINC Incorporation