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VOLSPEC LIMITED

Company number 01137688

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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)
27 Jul 2009 363a Return made up to 29/06/09; full list of members
25 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
22 Aug 2008 363a Return made up to 29/06/08; full list of members
22 Aug 2008 287 Registered office changed on 22/08/2008 from woodrolfe rd tollesbury nr maldon essex CM9 8SE
22 Aug 2008 353 Location of register of members
22 Aug 2008 190 Location of debenture register
14 Jun 2008 395 Particulars of a mortgage or charge / charge no: 5
14 Jun 2008 395 Particulars of a mortgage or charge / charge no: 6
14 May 2008 155(6)a Declaration of assistance for shares acquisition
10 May 2008 395 Particulars of a mortgage or charge / charge no: 4
09 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 May 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2008 288a Director appointed robert george brammer
08 May 2008 288b Appointment terminated director alan hornsey
10 Apr 2008 AA Total exemption small company accounts made up to 30 April 2007
05 Jul 2007 363a Return made up to 29/06/07; full list of members
09 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
30 Jun 2006 363a Return made up to 29/06/06; full list of members
15 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
05 Jul 2005 363s Return made up to 29/06/05; full list of members
14 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
29 Jul 2004 363s Return made up to 29/06/04; full list of members
08 Jan 2004 AA Accounts for a small company made up to 30 April 2003
25 Jun 2003 363s Return made up to 29/06/03; full list of members