VINCI UK DEVELOPMENTS LIMITED: Filings - Page 6

  • Overview

    Company NameVINCI UK DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00646908
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VINCI UK DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 1998

    10 pagesAA

    legacy

    17 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288c

    legacy

    1 pages288b

    Memorandum and Articles of Association

    13 pagesMEM/ARTS

    Certificate of change of name

    Company name changed km group holdings LIMITED\certificate issued on 21/10/98
    2 pagesCERTNM

    legacy

    2 pages288a

    Full accounts made up to Dec 31, 1997

    9 pagesAA

    legacy

    2 pages288a

    legacy

    10 pages363a

    legacy

    2 pages88(2)R

    legacy

    2 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Special resolution

    SRES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of allotment of securities

    ORES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of increasing authorised share capital

    ORES04

    Memorandum and Articles of Association

    13 pagesMEM/ARTS

    Certificate of change of name

    Company name changed conren chemicals LIMITED\certificate issued on 20/01/98
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of adoption of Memorandum of Association

    SRES01

    Accounts for a dormant company made up to Dec 31, 1996

    4 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0