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THE NORTH OF ENGLAND VENTURE FUND LIMITED

Company number 02264671

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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)
23 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Apr 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
28 Apr 1992 363x Return made up to 02/03/92; full list of members
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Request DocumentReturn made up to 02/03/92; full list of members
12 Nov 1991 AA Full group accounts made up to 31 December 1990
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13 Jun 1991 122 £ ic 113525/5000 23/05/91 £ sr 108525@1=108525
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Request Document£ ic 113525/5000 23/05/91 £ sr 108525@1=108525
13 Jun 1991 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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13 Jun 1991 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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
13 Jun 1991 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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
13 Jun 1991 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Jun 1991 173 Declaration of shares redemption:auditor's report
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13 Jun 1991 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
13 Jun 1991 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
13 Jun 1991 173 Declaration of shares redemption:auditor's report
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of shares redemption:auditor's report
13 Jun 1991 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
30 May 1991 363a Return made up to 02/03/91; no change of members
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Request DocumentReturn made up to 02/03/91; no change of members
25 Feb 1991 122 £ ic 29978/4978 19/04/90 £ sr 25000@1=25000
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Request Document£ ic 29978/4978 19/04/90 £ sr 25000@1=25000
25 Feb 1991 122 £ ic 54978/29978 28/06/90 £ sr 25000@1=25000
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Request Document£ ic 54978/29978 28/06/90 £ sr 25000@1=25000
25 Feb 1991 122 £ ic 79978/54978 26/09/90 £ sr 25000@1=25000
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Request Document£ ic 79978/54978 26/09/90 £ sr 25000@1=25000
25 Feb 1991 122 £ ic 113523/79978 20/12/90 £ sr 33545@1=33545
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Request Document£ ic 113523/79978 20/12/90 £ sr 33545@1=33545
17 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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25 Jul 1990 CERTNM Company name changed north of england ventures limite d\certificate issued on 24/07/90
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Request DocumentCompany name changed north of england ventures limite d\certificate issued on 24/07/90
02 Apr 1990 AA Full accounts made up to 31 December 1989
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23 Mar 1990 363 Return made up to 02/03/90; full list of members
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Request DocumentReturn made up to 02/03/90; full list of members
26 Feb 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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