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VIRTUAL SHOWROOM LIMITED

Company number 03258247

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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)
22 Oct 1997 288a New director appointed
22 Oct 1997 288b Director resigned
09 Sep 1997 288b Director resigned
29 Apr 1997 88(2)R Ad 14/03/97--------- £ si 150998@1=150998 £ ic 2/151000
25 Feb 1997 288a New director appointed
20 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Feb 1997 288b Director resigned
06 Feb 1997 288a New director appointed
06 Feb 1997 288a New director appointed
06 Feb 1997 288a New secretary appointed
06 Feb 1997 288b Secretary resigned
18 Oct 1996 CERTNM Company name changed blendstill LIMITED\certificate issued on 21/10/96
16 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Oct 1996 123 £ nc 1000/200000 07/10/96
10 Oct 1996 287 Registered office changed on 10/10/96 from: 120 east road london N1 6AA
02 Oct 1996 NEWINC Incorporation