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PURPLE VENTURE 352 LIMITED

Company number 01018337

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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)
21 Dec 1995 288 Director's particulars changed
21 Dec 1995 288 Director's particulars changed
20 Jul 1995 288 Director resigned
09 Dec 1994 363s Return made up to 07/12/94; full list of members
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20 Oct 1994 AA Accounts made up to 31 March 1994
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13 Sep 1994 288 Director resigned
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08 Aug 1994 CERTNM Company name changed jacques cable systems LIMITED\certificate issued on 09/08/94
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Request DocumentCompany name changed jacques cable systems LIMITED\certificate issued on 09/08/94
17 Mar 1994 288 Secretary resigned;new secretary appointed
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27 Feb 1994 AA Accounts made up to 31 March 1993
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23 Dec 1993 363s Return made up to 07/12/93; no change of members
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23 Dec 1993 363(288) Director's particulars changed
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28 May 1993 288 Secretary resigned;new secretary appointed
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21 May 1993 288 New director appointed
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06 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Feb 1993 AA Full accounts made up to 31 March 1992
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07 Jan 1993 288 New director appointed
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07 Jan 1993 288 New director appointed
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23 Dec 1992 363s Return made up to 07/12/92; full list of members
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26 Aug 1992 288 Director resigned
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26 Aug 1992 288 Director resigned
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20 Jun 1992 363a Return made up to 07/12/91; full list of members
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08 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Oct 1991 AUD Auditor's resignation
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22 Oct 1991 AUD Auditor's resignation
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22 Oct 1991 288 New director appointed
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