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VENTRELLA ASSOCIATES LTD

Company number 02435281

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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)
22 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Oct 1991 288 New director appointed
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22 Oct 1991 363a Return made up to 23/09/91; full list of members
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Request DocumentReturn made up to 23/09/91; full list of members
30 Sep 1991 287 Registered office changed on 30/09/91 from: 12, sunnydale road, bakersfield, nottingham, england, NG3 7GG.
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Request DocumentRegistered office changed on 30/09/91 from: 12, sunnydale road, bakersfield, nottingham, england, NG3 7GG.
05 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Jun 1990 287 Registered office changed on 05/06/90 from: 76 whitchurch road maindy cardiff CF4 3LX
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Request DocumentRegistered office changed on 05/06/90 from: 76 whitchurch road maindy cardiff CF4 3LX
13 Mar 1990 CERTNM Company name changed krispin computers LIMITED\certificate issued on 14/03/90
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Request DocumentCompany name changed krispin computers LIMITED\certificate issued on 14/03/90
07 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Oct 1989 NEWINC Incorporation