- Company Overview for VENTURER ELECTRONICS U.K. LIMITED (02638441)
- Filing history for VENTURER ELECTRONICS U.K. LIMITED (02638441)
- People for VENTURER ELECTRONICS U.K. LIMITED (02638441)
- Charges for VENTURER ELECTRONICS U.K. LIMITED (02638441)
- Insolvency for VENTURER ELECTRONICS U.K. LIMITED (02638441)
- More for VENTURER ELECTRONICS U.K. LIMITED (02638441)
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) |
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28 Aug 1992 | 288 |
Secretary resigned
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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
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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 |