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THE VENTURE CATALYSTS LIMITED

Company number 01366890

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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)
12 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Oct 1996 AA Full accounts made up to 31 December 1995
19 Sep 1996 AUD Auditor's resignation
02 Aug 1996 325 Location of register of directors' interests
17 Jul 1996 353 Location of register of members
17 Jul 1996 287 Registered office changed on 17/07/96 from: 10 lower thames street london EC3R 6AE
21 Jun 1996 363a Return made up to 22/05/96; no change of members
16 Apr 1996 288 Director resigned
27 Sep 1995 AA Full accounts made up to 31 December 1994
22 Jun 1995 288 Director's particulars changed
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16 Jun 1995 363x Return made up to 22/05/95; change of members
27 Sep 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Jun 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
13 Jun 1994 363x Return made up to 22/05/94; full list of members
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Request DocumentReturn made up to 22/05/94; full list of members
11 Jan 1994 288 Director's particulars changed
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07 Jan 1994 288 New director appointed
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11 Dec 1993 288 Director resigned
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07 Sep 1993 288 Director's particulars changed
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17 Jun 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
17 Jun 1993 363x Return made up to 22/05/93; change of members
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28 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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07 Jan 1993 288 Director resigned
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17 Dec 1992 287 Registered office changed on 17/12/92 from: 27-32 poultry london EC2P 2BX
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Request DocumentRegistered office changed on 17/12/92 from: 27-32 poultry london EC2P 2BX
16 Sep 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association