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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)
03 Oct 1996 288 New director appointed
03 Oct 1996 288 New director appointed
03 Oct 1996 288 New director appointed
03 Oct 1996 225 Accounting reference date shortened from 30/06/97 to 31/12/96
03 Oct 1996 287 Registered office changed on 03/10/96 from: adelaide house london bridge london EC4R 9HA
03 Oct 1996 288 New secretary appointed
03 Oct 1996 122 Recon 27/09/96
03 Oct 1996 122 S-div 27/09/96
03 Oct 1996 122 S-div 27/09/96
06 Sep 1996 395 Particulars of mortgage/charge
03 Sep 1996 395 Particulars of mortgage/charge
10 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jul 1996 288 New secretary appointed
01 Jul 1996 288 New director appointed
01 Jul 1996 288 Secretary resigned
01 Jul 1996 288 Director resigned
01 Jul 1996 287 Registered office changed on 01/07/96 from: 120 east road london N1 6AA
28 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jun 1996 123 £ nc 1000/60000 20/06/96
05 Jun 1996 NEWINC Incorporation