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VENDCROWN LIMITED

Company number 03208019

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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)
17 Jun 2003 88(2)R Ad 19/02/03--------- £ si 1106668@.001=1106 £ ic 14696/15802
18 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2003 288a New secretary appointed
  • ANNOTATION Other The address of stephen timothy fenwick, former secretary, of vendcrown LIMITED, was partially-suppressed on 07/08/2019 under section 1088 of the Companies Act 2006
11 Nov 2002 288b Director resigned
23 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
26 Jul 2002 288b Secretary resigned
28 Jun 2002 363s Return made up to 18/05/02; full list of members
24 May 2002 123 Nc inc already adjusted 15/04/02
24 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2001 288a New director appointed
23 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
19 Jun 2001 363s Return made up to 18/05/01; full list of members
18 Jun 2001 122 £ sr 4235044@1 07/04/99
10 Nov 2000 AA Full group accounts made up to 31 December 1999
19 Sep 2000 288a New director appointed
24 May 2000 363s Return made up to 18/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 May 2000 288c Secretary's particulars changed
29 Nov 1999 287 Registered office changed on 29/11/99 from: the kirkgate 19-31 church street epsom surrey KT17 4PF
26 Oct 1999 AA Full group accounts made up to 31 December 1998
28 Jun 1999 363s Return made up to 27/05/99; no change of members
28 Jan 1999 MEM/ARTS Memorandum and Articles of Association