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VILLA MARINA LIMITED

Company number 02615756

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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)
14 Oct 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
14 Oct 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
14 Oct 1991 88(2)R Ad 19/09/91--------- £ si 250@1=250 £ ic 750/1000
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Request DocumentAd 19/09/91--------- £ si 250@1=250 £ ic 750/1000
14 Oct 1991 88(2)R Ad 19/09/91--------- £ si 374@1=374 £ ic 376/750
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/09/91--------- £ si 374@1=374 £ ic 376/750
14 Oct 1991 88(2)R Ad 19/09/91--------- £ si 374@1=374 £ ic 2/376
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/09/91--------- £ si 374@1=374 £ ic 2/376
13 Sep 1991 CERTNM Company name changed desired food LIMITED\certificate issued on 16/09/91
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Request DocumentCompany name changed desired food LIMITED\certificate issued on 16/09/91
03 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Jul 1991 123 £ nc 100/10000 19/06/91
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Request Document£ nc 100/10000 19/06/91
03 Jul 1991 287 Registered office changed on 03/07/91 from: temple hse, 20 holywell row, london EC2A 4JB
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Request DocumentRegistered office changed on 03/07/91 from: temple hse, 20 holywell row, london EC2A 4JB
03 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
30 May 1991 NEWINC Incorporation