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PRESTBURY CAPITAL VENTURES LIMITED

Company number 03841844

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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)
21 Feb 2000 395 Particulars of mortgage/charge
24 Dec 1999 288a New director appointed
23 Dec 1999 288a New director appointed
23 Dec 1999 MEM/ARTS Memorandum and Articles of Association
23 Dec 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
30 Nov 1999 288a New director appointed
30 Nov 1999 288a New secretary appointed;new director appointed
30 Nov 1999 288b Secretary resigned
30 Nov 1999 288b Director resigned
30 Nov 1999 288b Director resigned
30 Nov 1999 225 Accounting reference date shortened from 30/09/00 to 31/12/99
30 Nov 1999 287 Registered office changed on 30/11/99 from: 200 aldersgate street london EC1A 4HD
30 Nov 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
30 Nov 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
30 Nov 1999 123 £ nc 100/50000 25/11/99
26 Nov 1999 CERTNM Company name changed skydew LIMITED\certificate issued on 26/11/99
15 Sep 1999 NEWINC Incorporation