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FUTURE PLANET CAPITAL (VENTURES) LIMITED

Company number 02500898

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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)
12 Mar 1993 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992
01 Mar 1993 225(1) Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09
03 Dec 1992 287 Registered office changed on 03/12/92 from: 14 fletcher gate nottingham NG1 2FX
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Request DocumentRegistered office changed on 03/12/92 from: 14 fletcher gate nottingham NG1 2FX
12 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Sep 1992 MEM/ARTS Memorandum and Articles of Association
29 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1992 363b Return made up to 31/03/92; change of members
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Request DocumentReturn made up to 31/03/92; change of members
01 May 1992 88(2)R Ad 24/01/92--------- £ si 9098@1=9098 £ ic 2/9100
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Request DocumentAd 24/01/92--------- £ si 9098@1=9098 £ ic 2/9100
01 May 1992 123 Nc inc already adjusted 24/01/92
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Request DocumentNc inc already adjusted 24/01/92
01 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
19 Mar 1992 287 Registered office changed on 19/03/92 from: plessey business park technology drive beeston nottingham NG9 2ND
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Request DocumentRegistered office changed on 19/03/92 from: plessey business park technology drive beeston nottingham NG9 2ND
05 Feb 1992 363b Return made up to 10/05/91; full list of members
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Request DocumentReturn made up to 10/05/91; full list of members
03 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
13 May 1991 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1991 CERTNM Company name changed east midland venture fund manage rs LIMITED\certificate issued on 14/02/91
05 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Jan 1991 287 Registered office changed on 24/01/91 from: 10 chimes meadow southwell notts NG25 0GB
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Request DocumentRegistered office changed on 24/01/91 from: 10 chimes meadow southwell notts NG25 0GB
24 Jan 1991 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
10 May 1990 NEWINC Incorporation