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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)
16 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jun 1990 225(2) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
15 Jun 1990 363 Return made up to 30/05/90; no change of members
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Request DocumentReturn made up to 30/05/90; no change of members
11 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Jun 1990 88(2)R Ad 27/06/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 27/06/89--------- £ si 98@1=98 £ ic 2/100
06 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1989 CERTNM Company name changed U.M.I.S.T. ventures LIMITED\certificate issued on 04/07/89
25 Apr 1989 287 Registered office changed on 25/04/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 25/04/89 from: 2 baches street london N1 6UB
19 Apr 1989 MEM/ARTS Memorandum and Articles of Association
10 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Apr 1989 288 Director resigned;new director appointed
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;new director appointed
07 Apr 1989 CERTNM Company name changed listreal LIMITED\certificate issued on 10/04/89
06 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Jan 1989 NEWINC Incorporation