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JAVELIN VENTURES LIMITED

Company number 04235931

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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)
03 Nov 2001 88(2)R Ad 12/10/01--------- £ si 19998@1=19998 £ ic 2/20000
03 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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03 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2001 CERTNM Company name changed hillgate (241) LIMITED\certificate issued on 30/08/01
30 Aug 2001 288a New director appointed
30 Aug 2001 288a New secretary appointed;new director appointed
30 Aug 2001 288b Secretary resigned;director resigned
30 Aug 2001 288b Director resigned
30 Aug 2001 225 Accounting reference date extended from 30/06/02 to 31/07/02
30 Aug 2001 287 Registered office changed on 30/08/01 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW
30 Aug 2001 88(2)R Ad 13/08/01--------- £ si 1@1=1 £ ic 1/2
18 Jun 2001 NEWINC Incorporation