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VENTURE SECURITY LIMITED

Company number 02867100

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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)
11 May 1994 287 Registered office changed on 11/05/94 from: 152 city road london EC1V 2NX
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Request DocumentRegistered office changed on 11/05/94 from: 152 city road london EC1V 2NX
11 May 1994 224 Accounting reference date notified as 27/04
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Request DocumentAccounting reference date notified as 27/04
11 May 1994 123 Nc inc already adjusted 29/04/94
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Request DocumentNc inc already adjusted 29/04/94
11 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 May 1994 88(2) Ad 29/04/94--------- £ si 8@1=8 £ ic 2/10
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Request DocumentAd 29/04/94--------- £ si 8@1=8 £ ic 2/10
11 May 1994 288 New director appointed
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Request DocumentNew director appointed
03 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1993 NEWINC Incorporation
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Request DocumentIncorporation