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VELONWAY LIMITED

Company number 04391752

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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 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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03 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2002 288a New secretary appointed
03 May 2002 288a New director appointed
03 May 2002 288b Director resigned
03 May 2002 288b Secretary resigned
04 Apr 2002 287 Registered office changed on 04/04/02 from: 6-8 underwood street london N1 7JQ
11 Mar 2002 NEWINC Incorporation