Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BLUEVENN HOLDINGS LIMITED

Company number 04024932

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Oct 2000 288a New secretary appointed
05 Oct 2000 288b Secretary resigned
05 Oct 2000 88(2)R Ad 29/09/00--------- £ si 176000@.001=176 £ ic 876/1052
05 Oct 2000 88(2)R Ad 29/09/00--------- £ si 875000@.001=875 £ ic 1/876
05 Oct 2000 122 S-div 29/09/00
05 Oct 2000 123 Nc inc already adjusted 29/09/00
05 Oct 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
05 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Oct 2000 CERTNM Company name changed quayshelfco 774 LIMITED\certificate issued on 02/10/00
22 Sep 2000 288b Director resigned
22 Sep 2000 288a New director appointed
22 Sep 2000 288a New director appointed
30 Jun 2000 NEWINC Incorporation