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PUREVENTURE LIMITED

Company number 02114966

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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)
26 May 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 May 1993 288 Secretary resigned;director resigned
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13 May 1993 288 Director resigned
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13 May 1993 288 New secretary appointed;new director appointed
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23 Nov 1992 363s Return made up to 29/11/92; full list of members
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Request DocumentReturn made up to 29/11/92; full list of members
27 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
12 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Mar 1992 363b Return made up to 29/11/91; no change of members
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Request DocumentReturn made up to 29/11/91; no change of members
30 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
30 Jul 1991 363a Return made up to 20/12/90; no change of members
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Request DocumentReturn made up to 20/12/90; no change of members
20 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
20 Feb 1990 363 Return made up to 29/11/89; full list of members
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Request DocumentReturn made up to 29/11/89; full list of members
16 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Feb 1989 363 Return made up to 31/08/88; full list of members
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Request DocumentReturn made up to 31/08/88; full list of members
25 Apr 1988 PUC 2 Wd 16/03/88 ad 21/01/88--------- £ si 997@1=997 £ ic 2/999
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Request DocumentWd 16/03/88 ad 21/01/88--------- £ si 997@1=997 £ ic 2/999
18 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jul 1987 287 Registered office changed on 13/07/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 13/07/87 from: 2 baches street london N1 6EE
09 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Jun 1987 MA Memorandum and Articles of Association
25 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation