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UMIST VENTURES LIMITED

Company number 02340559

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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)
01 Jul 1998 363s Return made up to 30/05/98; no change of members
  • 363(288) ‐ Director resigned
24 May 1998 288a New director appointed
24 May 1998 288b Director resigned
12 Mar 1998 AA Full group accounts made up to 31 July 1997
22 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1997 288a New director appointed
14 Oct 1997 288a New director appointed
06 Aug 1997 363s Return made up to 30/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 1997 288a New director appointed
30 Jul 1997 288b Director resigned
22 Apr 1997 AA Full group accounts made up to 31 July 1996
10 Apr 1997 288a New director appointed
02 Apr 1997 288b Director resigned
27 Feb 1997 288a New director appointed
06 Nov 1996 288a New director appointed
05 Sep 1996 363s Return made up to 30/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 1996 288 Director resigned
16 Apr 1996 AA Full group accounts made up to 31 July 1995
14 Aug 1995 363s Return made up to 30/05/95; change of members
08 Mar 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Feb 1995 AA Full accounts made up to 31 July 1994
26 Jan 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
26 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share 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
26 Jan 1995 123 £ nc 1000/300000 01/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/300000 01/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995