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VENDINGKING LIMITED

Company number 04617408

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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)
01 Apr 2003 288b Director resigned
01 Apr 2003 288a New secretary appointed
01 Apr 2003 288a New director appointed
01 Apr 2003 288a New director appointed
01 Apr 2003 287 Registered office changed on 01/04/03 from: 20 black friars lane london EC4V 6HD
01 Apr 2003 225 Accounting reference date extended from 31/12/03 to 30/04/04
21 Mar 2003 123 Nc inc already adjusted 11/03/03
21 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2003 CERTNM Company name changed mawlaw 589 LIMITED\certificate issued on 18/03/03
13 Dec 2002 NEWINC Incorporation