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VOLENTI LIMITED

Company number 03573676

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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 Jun 2001 AAMD Amended accounts made up to 30 June 1999
29 Jun 2000 363s Return made up to 02/06/00; full list of members
03 Apr 2000 AA Accounts for a dormant company made up to 30 June 1999
03 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Sep 1999 288c Secretary's particulars changed;director's particulars changed
05 Jul 1999 363s Return made up to 02/06/99; full list of members
02 Feb 1999 287 Registered office changed on 02/02/99 from: 15 ryecroft street fulham london SW6 3TP
08 Dec 1998 CERTNM Company name changed procare LIMITED\certificate issued on 09/12/98
04 Dec 1998 288b Director resigned
26 Oct 1998 288b Director resigned
23 Jun 1998 88(2)R Ad 02/06/98--------- £ si 2@1=2 £ ic 2/4
18 Jun 1998 288a New director appointed
04 Jun 1998 288b Secretary resigned
04 Jun 1998 288b Director resigned
04 Jun 1998 288a New director appointed
04 Jun 1998 288a New director appointed
04 Jun 1998 288a New secretary appointed;new director appointed
02 Jun 1998 NEWINC Incorporation