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VENTRELLA ASSOCIATES LTD

Company number 02435281

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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)
06 Oct 1993 363s Return made up to 23/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/09/93; full list of members
14 Oct 1992 363b Return made up to 23/09/92; no change of members
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Request DocumentReturn made up to 23/09/92; no change of members
20 May 1992 363b Return made up to 30/03/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/03/92; no change of members
08 May 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
22 Oct 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
22 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1991 363a Return made up to 23/09/91; full list of members
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Request DocumentReturn made up to 23/09/91; full list of members
30 Sep 1991 287 Registered office changed on 30/09/91 from: 12, sunnydale road, bakersfield, nottingham, england, NG3 7GG.
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Request DocumentRegistered office changed on 30/09/91 from: 12, sunnydale road, bakersfield, nottingham, england, NG3 7GG.
05 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Jun 1990 287 Registered office changed on 05/06/90 from: 76 whitchurch road maindy cardiff CF4 3LX
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Request DocumentRegistered office changed on 05/06/90 from: 76 whitchurch road maindy cardiff CF4 3LX
13 Mar 1990 CERTNM Company name changed krispin computers LIMITED\certificate issued on 14/03/90
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Request DocumentCompany name changed krispin computers LIMITED\certificate issued on 14/03/90
07 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Oct 1989 NEWINC Incorporation