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VÓNIN UK LIMITED

Company number SC186493

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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 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Nov 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	View PDF Accounting reference date shortened from 30/06/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
09 Nov 1998	88(2)R	Ad 01/07/98--------- £ si 41000@1=41000 £ ic 2/41002	View PDF Ad 01/07/98--------- £ si 41000@1=41000 £ ic 2/41002 - link opens in a new window - 2 pages (2 pages)
19 Oct 1998	287	Registered office changed on 19/10/98 from: 24 great king street edinburgh EH3 6QN	View PDF Registered office changed on 19/10/98 from: 24 great king street edinburgh EH3 6QN - link opens in a new window - 1 page (1 page)
20 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Jul 1998	CERTNM	Company name changed bookwide LIMITED\certificate issued on 20/07/98	View PDF Company name changed bookwide LIMITED\certificate issued on 20/07/98 - link opens in a new window - 2 pages (2 pages)
13 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Jul 1998	123	£ nc 1000/50000 19/06/98	View PDF £ nc 1000/50000 19/06/98 - link opens in a new window - 1 page (1 page)
13 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
08 Jun 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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