Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 May 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Contrcaty to purchase own shares,section 307A of CA2006 & cancellation of preference shares 25/07/2011
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Oct 2011 |
MG01 |
Duplicate mortgage certificatecharge no:13
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14 Sep 2011 |
AR01 |
Annual return made up to 16 August 2011 with full list of shareholders
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08 Sep 2011 |
AD02 |
Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom
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01 Sep 2011 |
SH19 |
Statement of capital on 1 September 2011
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01 Sep 2011 |
CERT15 |
Certificate of reduction of issued capital
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01 Sep 2011 |
OC138 |
Reduction of iss capital and minute (oc)
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16 Aug 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Notice of meeting/ reduction of capital 25/07/2011
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RES01 ‐
Resolution of alteration of Articles of Association
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Aug 2011 |
CERTNM |
Company name changed volex group P.L.C.\certificate issued on 11/08/11
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RES15 ‐
Change company name resolution on 2011-07-25
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11 Aug 2011 |
CONNOT |
Change of name notice
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09 Aug 2011 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2011-07-25
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29 Jul 2011 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2010
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19 Jul 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 13
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28 Jun 2011 |
AA |
Group of companies' accounts made up to 3 April 2011
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20 Jun 2011 |
AP01 |
Appointment of Mr Paul Stanley Mountford as a director
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04 Jun 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 10
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04 Jun 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 12
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04 Jun 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 11
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22 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2010
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08 Oct 2010 |
AR01 |
Annual return made up to 16 August 2010 with full list of shareholders
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05 Oct 2010 |
CH01 |
Director's details changed for Raymond Douglas Walsh on 1 August 2010
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05 Oct 2010 |
AD03 |
Register(s) moved to registered inspection location
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05 Oct 2010 |
CH01 |
Director's details changed for Robert Michael Mctighe on 1 August 2010
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05 Oct 2010 |
AD02 |
Register inspection address has been changed
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05 Oct 2010 |
CH01 |
Director's details changed for Mrs Karen Slatford on 1 August 2010
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