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VINYLS ITALIA LIMITED

Company number 05870732

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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)
27 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 18/07/06
27 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2006 288b Director resigned
27 Jul 2006 288b Director resigned
27 Jul 2006 225 Accounting reference date shortened from 31/07/07 to 31/12/06
27 Jul 2006 287 Registered office changed on 27/07/06 from: 2 lambs passage london EC1Y 8BB
27 Jul 2006 288b Secretary resigned
24 Jul 2006 288b Director resigned
24 Jul 2006 288b Director resigned
24 Jul 2006 288a New director appointed
24 Jul 2006 288a New director appointed
19 Jul 2006 CERTNM Company name changed trushelfco (no.3227) LIMITED\certificate issued on 19/07/06
10 Jul 2006 NEWINC Incorporation