CAPITAL VENTURE CORPORATION LIMITED

Company number 02664812

Date	Type	Description	View / Download
04 Mar 2002	AA	Full accounts made up to 30 April 2001	(15 pages)
11 Dec 2001	363s	Return made up to 21/11/01; full list of members	(7 pages)
02 Mar 2001	AA	Full accounts made up to 30 April 2000	(17 pages)
21 Dec 2000	363s	Return made up to 21/11/00; full list of members	(7 pages)
07 Feb 2000	AA	Full accounts made up to 30 April 1999	(16 pages)
29 Nov 1999	363s	Return made up to 21/11/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Jan 1999	AA	Full accounts made up to 30 April 1998	(14 pages)
26 Nov 1998	363s	Return made up to 21/11/98; no change of members 363(287) ‐ Registered office changed on 26/11/98	(4 pages)
28 Sep 1998	AUD	Auditor's resignation	(1 page)
19 Feb 1998	AA	Full accounts made up to 30 April 1997	(13 pages)
22 Dec 1997	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1997	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(1 page)
22 Dec 1997	123	£ nc 500000/1000000 10/03/94	(1 page)
09 Dec 1997	363s	Return made up to 21/11/97; no change of members	(4 pages)
01 Oct 1997	288b	Director resigned	(1 page)
01 Apr 1997	288a	New director appointed	(2 pages)
05 Mar 1997	AA	Full accounts made up to 30 April 1996	(13 pages)
23 Dec 1996	363s	Return made up to 21/11/96; full list of members	(4 pages)
30 May 1996	363s	Return made up to 21/11/94; no change of members	(4 pages)
30 May 1996	363s	Return made up to 21/11/95; no change of members	(6 pages)
19 May 1996	AA	Full accounts made up to 30 April 1995	(12 pages)
10 Feb 1995	AA	Full accounts made up to 30 April 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 Document
17 Dec 1993	363s	Return made up to 21/11/93; full list 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 Document
03 Nov 1993	225(1)	Accounting reference date extended from 31/10 to 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document