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VANSON BOURNE LIMITED

Company number 03845096

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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)
18 May 2000 123 Nc inc already adjusted 18/04/00
18 May 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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18 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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18 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Jan 2000 88(2)R Ad 10/01/00--------- £ si 99@1=99 £ ic 1/100
22 Sep 1999 288b Secretary resigned
22 Sep 1999 288b Director resigned
22 Sep 1999 288a New director appointed
22 Sep 1999 288a New director appointed
22 Sep 1999 288a New secretary appointed
22 Sep 1999 287 Registered office changed on 22/09/99 from: ccrown house 64 whitchurch road cardiff south glamorgan CF14 3LX
21 Sep 1999 NEWINC Incorporation