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SUCCESS VENTURE NOMINEES (NO.1) LIMITED

Company number 04132072

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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)
15 Jan 2001 288a New director appointed
11 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/12/00
11 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/12/00
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Request DocumentResolutions
11 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/12/00
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Request DocumentResolutions
11 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 22/12/00
11 Jan 2001 288b Secretary resigned
11 Jan 2001 288b Director resigned
21 Dec 2000 NEWINC Incorporation