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VENTURE ENGINEERING CAPITAL LIMITED

Company number 01294951

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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 Feb 2001 353 Location of register of members
08 Aug 2000 AA Full group accounts made up to 30 April 2000
15 Mar 2000 353 Location of register of members
15 Mar 2000 363a Return made up to 20/02/00; full list of members
03 Mar 2000 AA Full group accounts made up to 30 April 1999
27 Sep 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
27 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Aug 1999 MISC Articles of association
16 May 1999 AUD Auditor's resignation
26 Apr 1999 288c Secretary's particulars changed;director's particulars changed
26 Apr 1999 363a Return made up to 20/02/99; change of members
10 Mar 1999 AA Full group accounts made up to 30 April 1998
22 Sep 1998 288b Director resigned
22 Sep 1998 288b Director resigned
01 Jul 1998 395 Particulars of mortgage/charge
11 Apr 1998 363a Return made up to 20/02/98; full list of members
02 Mar 1998 AA Full group accounts made up to 30 April 1997
03 Jan 1998 395 Particulars of mortgage/charge
03 Dec 1997 288b Director resigned
10 Apr 1997 363a Return made up to 20/02/97; no change of members
06 Feb 1997 AA Full group accounts made up to 30 April 1996
23 Apr 1996 363a Return made up to 20/02/96; full list of members
24 Nov 1995 AA Full group accounts made up to 30 April 1995
17 Mar 1995 363x Return made up to 20/02/95; no change of members
09 Feb 1995 AA Full group accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1994