VENTLANE LIMITED

Company number 01889073

Date	Type	Description	View / Download
29 Sep 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
28 Jul 2003	395	Particulars of mortgage/charge	(5 pages)
25 Jul 2003	395	Particulars of mortgage/charge	(7 pages)
23 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
23 Jul 2003	MA	Memorandum and Articles of Association	(5 pages)
23 Jul 2003	288b	Director resigned	(1 page)
23 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jul 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
17 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Nov 2002	363s	Return made up to 31/10/02; full list of members	(8 pages)
26 Oct 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
11 Feb 2002	363s	Return made up to 31/10/01; full list of members	(7 pages)
11 Feb 2002	363(287)	Registered office changed on 11/02/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
31 Oct 2001	AUD	Auditor's resignation	(1 page)
14 Dec 2000	363s	Return made up to 31/10/00; full list of members	(7 pages)
14 Dec 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
09 Dec 1999	288b	Director resigned	(1 page)
01 Dec 1999	363s	Return made up to 31/10/99; full list of members	(7 pages)
29 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
20 May 1999	288b	Director resigned	(1 page)
24 Mar 1999	288a	New director appointed	(2 pages)
24 Mar 1999	288a	New director appointed	(2 pages)
24 Mar 1999	288a	New director appointed	(2 pages)

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