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BLACK COUNTRY VENTURE CAPITAL LIMITED

Company number 02259216

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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 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1988 288 Director resigned;new director appointed
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12 Sep 1988 122 Nc dec already adjusted
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Request DocumentNc dec already adjusted
12 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Sep 1988 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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12 Sep 1988 PUC 2 Wd 16/08/88 ad 01/08/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 16/08/88 ad 01/08/88--------- £ si 98@1=98 £ ic 2/100
08 Sep 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Aug 1988 CERTNM Company name changed ingleby (317) LIMITED\certificate issued on 25/08/88
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Request DocumentCompany name changed ingleby (317) LIMITED\certificate issued on 25/08/88
23 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Aug 1988 287 Registered office changed on 23/08/88 from: 10TH floor bank house 8 cherry street birmingham B2 5JY
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Request DocumentRegistered office changed on 23/08/88 from: 10TH floor bank house 8 cherry street birmingham B2 5JY
17 May 1988 NEWINC Incorporation
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Request DocumentIncorporation