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VORAMEX LIMITED

Company number 05056089

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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)
20 May 2005 363s Return made up to 25/02/05; full list of members
21 Jan 2005 395 Particulars of mortgage/charge
20 Oct 2004 288a New director appointed
03 Sep 2004 288a New director appointed
04 Aug 2004 395 Particulars of mortgage/charge
04 Aug 2004 395 Particulars of mortgage/charge
30 Jul 2004 288a New secretary appointed;new director appointed
21 May 2004 88(2)R Ad 29/04/04--------- £ si 900@.01=9 £ ic 10/19
21 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide shares 29/04/04
21 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2004 122 S-div 29/04/04
20 May 2004 88(2)R Ad 29/04/04--------- £ si 900@.01=9 £ ic 1/10
20 May 2004 122 S-div 29/04/04
20 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 29/04/04
20 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2004 288a New director appointed
07 May 2004 288b Secretary resigned
07 May 2004 288b Director resigned
17 Mar 2004 287 Registered office changed on 17/03/04 from: 788-790 finchley road london NW11 7TJ
25 Feb 2004 NEWINC Incorporation