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VCONSTRUCTION LTD

Company number 06230380

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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 Feb 2009 288a Director appointed zoltan fuelei
05 Feb 2009 288b Appointment Terminated Director martin vogl
05 Feb 2009 288b Appointment Terminated Director elvis nikolic
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Apr 2008 MA Memorandum and Articles of Association
30 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Apr 2008 288a Director appointed martin vogl
04 Mar 2008 363a Return made up to 03/03/08; full list of members
29 Feb 2008 288b Appointment Terminated Director martin vogl
17 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2007 363a Return made up to 01/05/07; full list of members
01 May 2007 288c Director's particulars changed
30 Apr 2007 288a New director appointed
30 Apr 2007 288a New director appointed
30 Apr 2007 88(2)R Ad 27/04/07--------- £ si 99@1=99 £ ic 1/100
30 Apr 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
30 Apr 2007 287 Registered office changed on 30/04/07 from: dept r/o, ground floor 39A leicester rd salford M7 4AS
30 Apr 2007 288b Director resigned
30 Apr 2007 288b Secretary resigned
30 Apr 2007 288a New secretary appointed
27 Apr 2007 NEWINC Incorporation