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VELVET SHARK CONSULTING LIMITED

Company number 04644945

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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)
08 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
08 Apr 2003 88(2)R Ad 22/01/03--------- £ si 50@1=50 £ ic 50/100
08 Apr 2003 88(2)R Ad 22/01/03--------- £ si 49@1=49 £ ic 1/50
19 Feb 2003 288a New secretary appointed
19 Feb 2003 288a New director appointed
19 Feb 2003 288b Director resigned
19 Feb 2003 288b Secretary resigned
19 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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19 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2003 NEWINC Incorporation