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VOTUM LIMITED

Company number 04770421

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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)
09 Apr 2005 395 Particulars of mortgage/charge
07 Feb 2005 288b Director resigned
26 Aug 2004 403a Declaration of satisfaction of mortgage/charge
23 Jun 2004 363s Return made up to 19/05/04; full list of members
23 Jun 2004 363(190) Location of debenture register address changed
02 Jun 2004 88(2)R Ad 05/04/04--------- £ si 1667@1=1667 £ ic 19300/20967
02 Jun 2004 88(2)R Ad 05/04/04--------- £ si 2500@1=2500 £ ic 16800/19300
02 Jun 2004 123 Nc inc already adjusted 30/03/04
02 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2004 403a Declaration of satisfaction of mortgage/charge
06 Mar 2004 288a New secretary appointed
11 Feb 2004 395 Particulars of mortgage/charge
23 Sep 2003 395 Particulars of mortgage/charge
08 Aug 2003 88(2)R Ad 18/06/03--------- £ si 16799@1=16799 £ ic 1/16800
08 Aug 2003 123 Nc inc already adjusted 18/06/03
28 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2003 MA Memorandum and Articles of Association
10 Jun 2003 288a New director appointed
10 Jun 2003 288a New director appointed
03 Jun 2003 287 Registered office changed on 03/06/03 from: ifield house, brady road, lyminge, folkestone, kent CT18 8EY
03 Jun 2003 288b Director resigned
03 Jun 2003 288b Secretary resigned
19 May 2003 NEWINC Incorporation