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VENTURELINE LIMITED

Company number 02154708

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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)
24 Jan 1992 363s Return made up to 17/01/92; 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 17/01/92; no change of members
22 Nov 1991 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
06 Apr 1991 363a Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members
18 Jan 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Oct 1990 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
30 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1990 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
22 Mar 1990 363 Return made up to 17/01/90; full list of members
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Request DocumentReturn made up to 17/01/90; full list of members
01 Feb 1990 287 Registered office changed on 01/02/90 from: 7 berkeley square bristol BS8 1HG
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Request DocumentRegistered office changed on 01/02/90 from: 7 berkeley square bristol BS8 1HG
22 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
15 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
04 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Mar 1989 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
28 Feb 1989 363 Return made up to 26/12/88; full list of members
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Request DocumentReturn made up to 26/12/88; full list of members
14 Feb 1989 AA Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988
26 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jun 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
15 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
15 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Mar 1988 288 New director appointed
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Request DocumentNew director appointed