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VENTEC SYSTEMS LIMITED

Company number 03551128

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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)
28 Jun 2001	363s	Return made up to 23/04/01; full list of members	View PDF Return made up to 23/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jun 2001	88(2)R	Ad 01/05/00--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 01/05/00--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
29 Aug 2000	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 6 pages (6 pages)
04 May 2000	363s	Return made up to 23/04/00; full list of members	View PDF Return made up to 23/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
07 Sep 1999	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 5 pages (5 pages)
24 May 1999	363s	Return made up to 23/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
29 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/05/98	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 22/05/98 - link opens in a new window - 1 page (1 page)
29 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/05/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 22/05/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jun 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 1998	287	Registered office changed on 05/06/98 from: c/o g l barker & co 49 austhorpe roaf leeds wset yorkshire LS15 8BA	View PDF Registered office changed on 05/06/98 from: c/o g l barker & co 49 austhorpe roaf leeds wset yorkshire LS15 8BA - link opens in a new window - 1 page (1 page)
22 May 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
19 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 May 1998	287	Registered office changed on 19/05/98 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 19/05/98 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
15 May 1998	CERTNM	Company name changed draftfresh LIMITED\certificate issued on 15/05/98	View PDF Company name changed draftfresh LIMITED\certificate issued on 15/05/98 - link opens in a new window - 2 pages (2 pages)
23 Apr 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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VENTEC SYSTEMS LIMITED

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