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VIDENDUM GROUP HOLDINGS LIMITED

Company number 03800708

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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)
01 Sep 1999 288b Director resigned
01 Sep 1999 288b Secretary resigned;director resigned
01 Sep 1999 288a New secretary appointed
01 Sep 1999 288a New director appointed
01 Sep 1999 288a New director appointed
01 Sep 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Sep 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Sep 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Aug 1999 123 £ nc 100/100000 02/08/99
09 Aug 1999 287 Registered office changed on 09/08/99 from: 80 guildhall street bury st. Edmunds suffolk IP33 1QB
05 Jul 1999 NEWINC Incorporation