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COVENTRY VENTURE CAPITAL LIMITED

Company number 02108107

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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)
11 Jan 1996 363s Return made up to 12/12/95; full list of members
11 Jan 1995 363s Return made up to 12/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
19 Jan 1994 363s Return made up to 12/12/93; full list of members
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Request DocumentReturn made up to 12/12/93; full list of members
22 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
16 Sep 1993 MEM/ARTS Memorandum and Articles of Association
16 Sep 1993 88(2)R Ad 27/08/93--------- £ si 28422@1=28422 £ ic 100/28522
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Request DocumentAd 27/08/93--------- £ si 28422@1=28422 £ ic 100/28522
16 Sep 1993 123 Nc inc already adjusted 27/08/93
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Request DocumentNc inc already adjusted 27/08/93
16 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Jan 1993 363s Return made up to 12/12/92; full list of members
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Request DocumentReturn made up to 12/12/92; full list of members
06 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
20 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
15 Jan 1992 363s Return made up to 12/12/91; no change of members
  • 363(287) ‐ Registered office changed on 15/01/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/12/91; no change of members
13 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
13 Jan 1991 363a Return made up to 11/12/90; no change of members
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Request DocumentReturn made up to 11/12/90; no change of members
08 May 1990 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
19 Jan 1990 363 Return made up to 12/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/12/89; full list of members