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KETTERING VENTURE PARK MANAGEMENT LIMITED

Company number 02442273

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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)
28 Sep 1998 288a New director appointed
23 Sep 1998 288b Director resigned
23 Sep 1998 288b Director resigned
22 Jul 1998 363a Return made up to 28/06/98; 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 28/06/98; change of members
25 Jun 1998 AA Full accounts made up to 31 December 1997
23 Dec 1997 88(2)R Ad 12/12/97--------- £ si 21@1=21 £ ic 81/102
05 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Oct 1997 88(2)R Ad 07/07/97--------- £ si 8@1=8 £ ic 73/81
03 Oct 1997 288c Secretary's particulars changed
29 Jul 1997 AA Full accounts made up to 31 December 1996
15 Jul 1997 363a Return made up to 28/06/97; full list of members
15 Jul 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
03 Jun 1997 288c Secretary's particulars changed
04 Oct 1996 288 New secretary appointed
04 Oct 1996 288 Secretary resigned
23 Aug 1996 AUD Auditor's resignation
29 Jul 1996 363a Return made up to 28/06/96; change of members
16 Jul 1996 288 Director resigned
10 Jun 1996 AA Full accounts made up to 31 December 1995
24 Mar 1996 88(2)R Ad 15/03/96--------- £ si 4@1=4 £ ic 69/73
08 Jan 1996 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
08 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1995 AA Full accounts made up to 31 December 1994