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VAVEL SERVICES LIMITED

Company number 04953936

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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)
13 Apr 2004 288a New secretary appointed
13 Apr 2004 287 Registered office changed on 13/04/04 from: magus house 1 catherine place london SW1E 6DX
13 Apr 2004 288b Secretary resigned
23 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re issue shares 01/12/03
23 Dec 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2003 122 £ nc 3000/200 01/12/03
09 Dec 2003 288b Secretary resigned
09 Dec 2003 288b Director resigned
09 Dec 2003 288a New secretary appointed
17 Nov 2003 88(2)R Ad 05/11/03--------- £ si 99@1=99 £ ic 1/100
10 Nov 2003 288a New secretary appointed
10 Nov 2003 288a New director appointed
10 Nov 2003 288a New director appointed
10 Nov 2003 288b Director resigned
10 Nov 2003 288b Secretary resigned
05 Nov 2003 NEWINC Incorporation