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VENTURELANE LIMITED

Company number 05834839

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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)
16 Apr 2007 88(2)R Ad 19/01/07--------- £ si 99@1=99 £ ic 1/100
16 Apr 2007 123 Nc inc already adjusted 19/01/07
16 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2007 287 Registered office changed on 28/03/07 from: 27 millside carshalton SM5 2BQ
16 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2007 288a New director appointed
16 Feb 2007 288a New secretary appointed
11 Jan 2007 288b Secretary resigned
27 Nov 2006 288b Secretary resigned;director resigned
01 Jun 2006 288b Secretary resigned
01 Jun 2006 NEWINC Incorporation