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VENMORE THOMAS & JONES (PRESCOT) LIMITED

Company number 03680487

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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)
22 Jul 1999 123 Nc inc already adjusted 05/07/99
22 Jul 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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22 Jul 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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22 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Jul 1999 288a New director appointed
22 Jul 1999 288a New director appointed
22 Jul 1999 288a New secretary appointed;new director appointed
22 Jul 1999 288b Secretary resigned;director resigned
19 Apr 1999 225 Accounting reference date shortened from 31/12/99 to 30/06/99
09 Dec 1998 288b Secretary resigned
08 Dec 1998 NEWINC Incorporation