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VEENAK INTERNATIONAL LIMITED

Company number 02575973

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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 Mar 1991 123 Nc inc already adjusted 14/02/91
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Request DocumentNc inc already adjusted 14/02/91
24 Feb 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Feb 1991 287 Registered office changed on 24/02/91 from: post & mail house 26 colmore circus birmingham west midlands B4 6BH
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Request DocumentRegistered office changed on 24/02/91 from: post & mail house 26 colmore circus birmingham west midlands B4 6BH
24 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Feb 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Feb 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
23 Jan 1991 NEWINC Incorporation