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VENTURER ELECTRONICS U.K. LIMITED

Company number 02638441

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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)
28 Aug 1992 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
03 Mar 1992 CERTNM Company name changed cathay marketing LIMITED\certificate issued on 04/03/92
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Request DocumentCompany name changed cathay marketing LIMITED\certificate issued on 04/03/92
23 Oct 1991 CERTNM Company name changed vertico five LIMITED\certificate issued on 24/10/91
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Request DocumentCompany name changed vertico five LIMITED\certificate issued on 24/10/91
10 Oct 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Oct 1991 287 Registered office changed on 10/10/91 from: aire house 12 swinegate leeds west yorkshire LS1 4AG
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Request DocumentRegistered office changed on 10/10/91 from: aire house 12 swinegate leeds west yorkshire LS1 4AG
10 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Oct 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Aug 1991 NEWINC Incorporation
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Request DocumentIncorporation