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VC999 PACKAGING SYSTEMS (UK) LIMITED

Company number 03395605

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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)
08 Sep 1997 288a New director appointed
08 Sep 1997 288b Director resigned
08 Sep 1997 288b Secretary resigned
08 Sep 1997 287 Registered office changed on 08/09/97 from: 70/74 city road london EC1Y 2BJ
02 Sep 1997 288a New director appointed
02 Sep 1997 288a New director appointed
02 Sep 1997 288b Secretary resigned
02 Sep 1997 288a New secretary appointed
18 Aug 1997 CERTNM Company name changed venture business management LTD\certificate issued on 19/08/97
15 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jul 1997 NEWINC Incorporation