CAPITAL VENTURE CORPORATION LIMITED

Company number 02664812

Date	Type	Description	View / Download
15 Sep 1993	288	Secretary resigned;new secretary 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
06 Jan 1993	287	Registered office changed on 06/01/93 from: 14 dominion st london EC2M 2RJ 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
06 Jan 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
06 Jan 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
06 Jan 1993	123	£ nc 1000/500000 26/11/92 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
06 Jan 1993	288	Secretary resigned;new secretary appointed;director 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 Document
06 Jan 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
06 Jan 1993	288	Director resigned;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
09 Dec 1992	363s	Return made up to 21/11/92; 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
26 Nov 1992	CERTNM	Company name changed capital venture holdings LIMITED\certificate issued on 26/11/92	(2 pages)
17 Nov 1992	AA	Accounts for a dormant company made up to 31 October 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 Document
09 Nov 1992	225(1)	Accounting reference date shortened from 30/11 to 31/10 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
09 Nov 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 1992	CERTNM	Company name changed newmission LIMITED\certificate issued on 03/11/92 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
16 Apr 1992	CERTNM	Company name changed hyde park corporation LIMITED\certificate issued on 16/04/92 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
12 Mar 1992	288	Director resigned;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
12 Mar 1992	288	Secretary resigned;new secretary appointed;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
12 Mar 1992	287	Registered office changed on 12/03/92 from: 2 baches street london N1 6UB 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
10 Mar 1992	CERTNM	Company name changed newmission LIMITED\certificate issued on 10/03/92 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
21 Nov 1991	NEWINC	Incorporation 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