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VENETO LIMITED

Company number 03342374

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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)
03 Jul 1997 395 Particulars of mortgage/charge
30 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1997 CERTNM Company name changed gehe holdings (no 2) LIMITED\certificate issued on 25/06/97
24 Jun 1997 AUD Auditor's resignation
07 May 1997 288a New director appointed
01 May 1997 288b Director resigned
01 May 1997 288b Secretary resigned
30 Apr 1997 288a New secretary appointed
30 Apr 1997 288a New secretary appointed
30 Apr 1997 288a New director appointed
30 Apr 1997 288a New director appointed
22 Apr 1997 CERTNM Company name changed openglory LIMITED\certificate issued on 23/04/97
22 Apr 1997 288a New director appointed
22 Apr 1997 288a New director appointed
22 Apr 1997 288a New director appointed
22 Apr 1997 287 Registered office changed on 22/04/97 from: 1 mitchell lane bristol BS1 6BU
01 Apr 1997 NEWINC Incorporation