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WHARF VENTURES LIMITED

Company number 05516043

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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)
11 Oct 2005 MA Memorandum and Articles of Association
07 Oct 2005 395 Particulars of mortgage/charge
05 Oct 2005 88(2)R Ad 19/09/05--------- £ si 1159999@1=1159999 £ ic 1/1160000
05 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2005 288a New director appointed
05 Oct 2005 288a New secretary appointed
22 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2005 287 Registered office changed on 22/09/05 from: 1 mitchell lane bristol BS1 6BU
22 Sep 2005 288a New director appointed
06 Sep 2005 CERTNM Company name changed keyavenue LIMITED\certificate issued on 06/09/05
02 Sep 2005 288b Secretary resigned
02 Sep 2005 288b Director resigned
22 Jul 2005 NEWINC Incorporation