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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)
19 Feb 1999 225 Accounting reference date extended from 31/05/99 to 30/11/99
04 Dec 1998 AA Full accounts made up to 31 May 1998
23 Nov 1998 122 Conve 10/11/98
23 Nov 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Nov 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
29 Jul 1998 169 £ ic 67322/2066 30/06/98 £ sr 66@.5=33 £ sr 65223@1=65223
20 Jul 1998 288b Director resigned
17 Jul 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
17 Jul 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
17 Jul 1998 288b Director resigned
04 Feb 1998 363s Return made up to 09/01/98; no change of members
23 Jan 1998 AA Full accounts made up to 31 May 1997
10 Nov 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 Oct 1997 287 Registered office changed on 07/10/97 from: venture house unit 4 cross street oadby leicester LE2 4DD
11 Mar 1997 395 Particulars of mortgage/charge
05 Mar 1997 363s Return made up to 09/01/97; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Dec 1996 395 Particulars of mortgage/charge
09 Nov 1996 AA Full accounts made up to 31 May 1996
13 Feb 1996 363s Return made up to 09/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
28 Jan 1996 AA Full accounts made up to 31 May 1995
22 Jan 1995 363s Return made up to 09/01/95; 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 09/01/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 AA Full accounts made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1994
21 Feb 1994 363s Return made up to 09/01/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 09/01/94; full list of members