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NOBLE INCOME & GROWTH VCT PLC

Company number 04312816

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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)
05 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
09 Nov 2009 4.68 Liquidators' statement of receipts and payments to 16 October 2009
05 Nov 2008 287 Registered office changed on 05/11/2008 from 5TH floor 120 old broad street london EC2N 1AR
01 Nov 2008 288b Appointment Terminated Director john thunhurst
29 Oct 2008 4.70 Declaration of solvency
29 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-17
29 Oct 2008 600 Appointment of a voluntary liquidator
24 Oct 2008 288b Appointment Terminated Director albert wiegman
24 Oct 2008 288b Appointment Terminated Director theresa wallis
22 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 165 insolvency act 17/10/2008
26 Sep 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Aug 2008 AA Full accounts made up to 30 April 2008
15 Nov 2007 363s Return made up to 29/10/07; bulk list available separately
12 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 04/09/07
12 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Sep 2007 AA Full accounts made up to 30 April 2007
28 Nov 2006 363s Return made up to 29/10/06; bulk list available separately
18 Sep 2006 CERT21 Certificate of cancellation of share premium account
15 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2006 OC Cancellation share prem acc
14 Sep 2006 AA Full accounts made up to 30 April 2006
05 May 2006 88(2)R Ad 05/04/06--------- £ si 604007@.01=6040 £ ic 39777/45817