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VENUSTYLE LIMITED

Company number 02001923

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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)
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
27 Jul 2006 363a Return made up to 30/06/06; full list of members
03 May 2006 AA Accounts for a small company made up to 31 December 2004
06 Dec 2005 395 Particulars of mortgage/charge
16 Aug 2005 363s Return made up to 30/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Mar 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Capit $200 11/03/05
15 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re des shares 11/03/05
15 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2005 88(2)R Ad 11/03/05--------- us$ si 200@1=200 us$ ic 0/200
15 Mar 2005 123 Us$ nc 0/200 11/03/05
29 Jun 2004 363s Return made up to 30/06/04; full list of members
29 Jun 2004 AA Accounts for a small company made up to 31 December 2003
20 Oct 2003 AA Accounts for a small company made up to 31 December 2002
02 Jul 2003 363s Return made up to 30/06/03; full list of members
16 Oct 2002 AA Accounts for a small company made up to 31 December 2001
26 Jun 2002 363s Return made up to 30/06/02; full list of members
24 Jun 2002 288c Director's particulars changed
21 Jun 2002 395 Particulars of mortgage/charge
09 Apr 2002 395 Particulars of mortgage/charge
09 Apr 2002 395 Particulars of mortgage/charge
22 Feb 2002 288c Secretary's particulars changed
03 Nov 2001 AA Full accounts made up to 31 December 2000