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VENTURE BUSINESS FORMS LIMITED

Company number 02111239

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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)
20 Jan 2007 403a Declaration of satisfaction of mortgage/charge
31 Jul 2006 363s Return made up to 09/01/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
20 Feb 2006 288b Secretary resigned;director resigned
20 Feb 2006 288a New secretary appointed
17 Feb 2006 AA Accounts for a small company made up to 30 November 2005
06 Jun 2005 AA Accounts for a small company made up to 30 November 2004
23 Feb 2005 363s Return made up to 09/01/05; full list of members
10 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division & conversi 24/06/04
10 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2004 122 S-div conve 24/06/04
14 Apr 2004 AA Accounts for a medium company made up to 30 November 2003
14 Feb 2004 363s Return made up to 09/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Apr 2003 AA Full accounts made up to 30 November 2002
12 Feb 2003 363s Return made up to 09/01/03; full list of members
  • 363(287) ‐ Registered office changed on 12/02/03
  • 363(288) ‐ Director's particulars changed
22 Apr 2002 AA Full accounts made up to 30 November 2001
11 Feb 2002 363s Return made up to 09/01/02; full list of members
25 Jun 2001 AA Full accounts made up to 30 November 2000
17 Jan 2001 363s Return made up to 09/01/01; full list of members
04 Apr 2000 AA Full accounts made up to 30 November 1999
04 Feb 2000 363s Return made up to 09/01/00; full list of members
12 Apr 1999 363a Return made up to 09/01/99; full list of members
26 Mar 1999 395 Particulars of mortgage/charge
22 Mar 1999 122 Conve 01/02/99
22 Mar 1999 MEM/ARTS Memorandum and Articles of Association
22 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution