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VENTALUTION LIMITED

Company number 04131307

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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)
30 Apr 2002 MEM/ARTS Memorandum and Articles of Association
22 Mar 2002 363a Return made up to 27/12/01; full list of members
05 Mar 2002 353 Location of register of members
01 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
01 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
01 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2002 123 £ nc 1000/500000 24/03/01
01 Mar 2002 88(2)R Ad 24/03/01--------- £ si 25@1=25 £ ic 77/102
01 Mar 2002 88(2)R Ad 24/03/01--------- £ si 74@1=74 £ ic 3/77
01 Mar 2002 88(2)R Ad 07/06/01--------- £ si 2@1=2 £ ic 1/3
28 Jan 2002 288b Director resigned
30 Aug 2001 395 Particulars of mortgage/charge
28 Aug 2001 287 Registered office changed on 28/08/01 from: c/o baker tilly iveco ford house station road watford hertfordshire WD1 1TG
08 May 2001 288a New director appointed
08 May 2001 288a New director appointed
08 May 2001 287 Registered office changed on 08/05/01 from: c/o baker tilly 1ST floor centinal 46 claredon road watford hertfordshire WD17 1HE
08 May 2001 288a New secretary appointed;new director appointed
08 May 2001 288b Secretary resigned
08 May 2001 288b Director resigned
02 May 2001 CERTNM Company name changed castletiger LIMITED\certificate issued on 02/05/01
26 Apr 2001 287 Registered office changed on 26/04/01 from: 1 mitchell lane bristol BS1 6BU
05 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Dec 2000 NEWINC Incorporation