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ULTIMATE VENDING LTD.

Company number 04119715

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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 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Dec 2000 123 £ nc 100/1000 07/12/00
22 Dec 2000 287 Registered office changed on 22/12/00 from: temple house 20 holywell row london EC2A 4XH
22 Dec 2000 288a New secretary appointed
22 Dec 2000 288a New director appointed
22 Dec 2000 288b Director resigned
22 Dec 2000 288b Secretary resigned
21 Dec 2000 288a New director appointed
14 Dec 2000 CERTNM Company name changed dovemans LIMITED\certificate issued on 15/12/00
05 Dec 2000 NEWINC Incorporation