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GENERAL CAPITAL VENTURE FINANCE LIMITED

Company number 02505924

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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)
14 Jun 2004 88(2)R Ad 01/06/04--------- £ si 100000@1=100000 £ ic 650002/750002
14 Jun 2004 88(2)R Ad 07/06/04--------- £ si 250000@1=250000 £ ic 400002/650002
08 Jun 2004 287 Registered office changed on 08/06/04 from: 16 - 18 princes street ipswich suffolk IP1 1QT
20 Apr 2004 88(2)R Ad 23/03/04--------- £ si 100000@1=100000 £ ic 300002/400002
20 Apr 2004 123 Nc inc already adjusted 23/03/04
20 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Preference dividend 23/03/04
20 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2004 AA Full accounts made up to 30 September 2003
01 Jun 2003 363s Return made up to 25/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 2003 AA Full accounts made up to 30 September 2002
05 Apr 2003 288a New director appointed
25 Jun 2002 363s Return made up to 25/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jun 2002 288a New director appointed
08 May 2002 AA Full accounts made up to 30 September 2001
10 Apr 2002 288b Director resigned
18 Jun 2001 363s Return made up to 25/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2001 AA Full group accounts made up to 30 September 2000
07 Feb 2001 SA Statement of affairs
07 Feb 2001 88(2)R Ad 29/09/00--------- £ si 2@1=2 £ ic 300000/300002
13 Oct 2000 123 Nc inc already adjusted 29/09/00
13 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jul 2000 363s Return made up to 25/05/00; full list of members
10 May 2000 AA Full group accounts made up to 30 September 1999