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VOLCREPE LIMITED

Company number 02283491

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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)
16 Apr 2003 AA Full accounts made up to 30 September 2002
14 Jul 2002 AA Full accounts made up to 30 September 2001
16 Jun 2002 363s Return made up to 12/06/02; full list of members
16 Jun 2002 363(287) Registered office changed on 16/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/06/02
07 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2002 288a New secretary appointed
02 Jan 2002 288b Secretary resigned;director resigned
12 Dec 2001 403a Declaration of satisfaction of mortgage/charge
12 Dec 2001 403a Declaration of satisfaction of mortgage/charge
12 Dec 2001 403a Declaration of satisfaction of mortgage/charge
22 Nov 2001 CERTNM Company name changed advanced cellular products limit ed\certificate issued on 22/11/01
03 Aug 2001 AA Full accounts made up to 30 September 2000
16 Jul 2001 288a New director appointed
16 Jul 2001 288a New director appointed
12 Jun 2001 363s Return made up to 12/06/01; full list of members
12 Jun 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 Nov 2000 288a New director appointed
14 Jul 2000 AA Full accounts made up to 30 September 1999
14 Jun 2000 363s Return made up to 12/06/00; full list of members
25 Oct 1999 288b Director resigned
15 Jul 1999 363s Return made up to 12/06/99; no change of members
29 Jun 1999 AA Full accounts made up to 30 September 1998
05 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/01/99
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Request DocumentResolutions
05 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/01/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/01/99