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F2 VENTURES LIMITED

Company number 04802468

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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)
14 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2003 288a New secretary appointed
23 Oct 2003 88(2)R Ad 18/06/03--------- £ si 89@1=89 £ ic 1/90
08 Oct 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
08 Oct 2003 288b Director resigned
06 Aug 2003 288b Secretary resigned
06 Aug 2003 288b Director resigned
06 Aug 2003 288a New secretary appointed
06 Aug 2003 288a New director appointed
06 Aug 2003 288a New director appointed
06 Aug 2003 288a New director appointed
25 Jun 2003 CERTNM Company name changed rmg laird LIMITED\certificate issued on 25/06/03
18 Jun 2003 NEWINC Incorporation