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VICE UK LIMITED

Company number 04531415

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Company Results (links open in a new window)
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)
09 Mar 2004 225 Accounting reference date extended from 30/09/03 to 31/12/03
View PDF Accounting reference date extended from 30/09/03 to 31/12/03 - link opens in a new window - 1 page (1 page)
22 Dec 2003 363s Return made up to 10/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
View PDF Return made up to 10/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
- link opens in a new window - 7 pages (7 pages)
26 Apr 2003 88(2)R Ad 08/04/03--------- £ si 119900@.01=1199 £ ic 1/1200
View PDF Ad 08/04/03--------- £ si 119900@.01=1199 £ ic 1/1200 - link opens in a new window - 2 pages (2 pages)
26 Apr 2003 123 Nc inc already adjusted 08/04/03
View PDF Nc inc already adjusted 08/04/03 - link opens in a new window - 2 pages (2 pages)
26 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 18 pages (18 pages)
24 Dec 2002 287 Registered office changed on 24/12/02 from: 20 thayer street, london, W1U 2DD
View PDF Registered office changed on 24/12/02 from: 20 thayer street, london, W1U 2DD - link opens in a new window - 1 page (1 page)
28 Nov 2002 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 2002 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 2002 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 2002 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 2002 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Nov 2002 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Sep 2002 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 18 pages (18 pages)