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EXPOVENUE LIMITED

Company number 02521299

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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)
23 Aug 1993 288 Secretary resigned
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Request DocumentSecretary resigned
23 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1993 363s Return made up to 12/07/93; full list of members
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Request DocumentReturn made up to 12/07/93; full list of members
19 Aug 1993 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
22 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Dec 1992 123 £ nc 100000/200000 18/11/92
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Request Document£ nc 100000/200000 18/11/92
09 Oct 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 Oct 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 Oct 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 Oct 1992 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
09 Oct 1992 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
09 Oct 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 Oct 1992 88(2)O Ad 21/08/92--------- £ si 18500@1
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Request DocumentAd 21/08/92--------- £ si 18500@1
29 Sep 1992 88(2)R Ad 21/08/92--------- £ si 10000@1=10000 £ ic 69500/79500
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Request DocumentAd 21/08/92--------- £ si 10000@1=10000 £ ic 69500/79500
28 Sep 1992 88(2)P Ad 21/08/92--------- £ si 18500@1=18500 £ ic 51000/69500
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Request DocumentAd 21/08/92--------- £ si 18500@1=18500 £ ic 51000/69500
28 Sep 1992 88(2)R Ad 21/08/92--------- £ si 32000@1=32000 £ ic 19000/51000
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Request DocumentAd 21/08/92--------- £ si 32000@1=32000 £ ic 19000/51000
01 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
31 Jul 1992 AA Full accounts made up to 31 December 1991
30 Jul 1992 88(2)R Ad 28/01/92--------- £ si 2000@1
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Request DocumentAd 28/01/92--------- £ si 2000@1
30 Jul 1992 88(2)R Ad 15/10/90--------- £ si 16998@1
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Request DocumentAd 15/10/90--------- £ si 16998@1
30 Jul 1992 363s Return made up to 12/07/92; full list of members
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Request DocumentReturn made up to 12/07/92; full list of members
02 Apr 1992 88(2)R Ad 28/01/92--------- £ si 3000@1=3000 £ ic 17000/20000
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Request DocumentAd 28/01/92--------- £ si 3000@1=3000 £ ic 17000/20000