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VENTURESCALE LIMITED

Company number 02661618

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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)
31 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
22 Nov 1995 363s Return made up to 08/11/95; full list of members
22 Nov 1995 288 New director appointed
08 Mar 1995 363s Return made up to 08/11/94; full list of members
  • 363(287) ‐ Registered office changed on 08/03/95
  • 363(288) ‐ Secretary resigned
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 08/11/94; full list of members
23 Feb 1995 287 Registered office changed on 23/02/95 from: walton evans 60 high st new malden surrey KT3 4EZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/02/95 from: walton evans 60 high st new malden surrey KT3 4EZ
23 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
31 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
15 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1994 363s Return made up to 08/11/93; no change of members
  • 363(287) ‐ Registered office changed on 13/01/94
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Request DocumentReturn made up to 08/11/93; no change of members
19 Jul 1993 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Jul 1993 AA Accounts for a dormant company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1993
04 Mar 1993 363s Return made up to 08/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 DocumentReturn made up to 08/11/92; full list of members
24 Jan 1993 88(2)R Ad 11/10/92-08/12/92 £ si 2@1=2 £ ic 2/4
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Request DocumentAd 11/10/92-08/12/92 £ si 2@1=2 £ ic 2/4
20 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Jun 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
21 Apr 1992 287 Registered office changed on 21/04/92 from: the righi barn rocky lane tattenhall cheshire, CH3 9HJ
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Request DocumentRegistered office changed on 21/04/92 from: the righi barn rocky lane tattenhall cheshire, CH3 9HJ
26 Nov 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Nov 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Nov 1991 287 Registered office changed on 26/11/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 26/11/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
26 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions