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STATUS VENTURES LIMITED

Company number 03573596

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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)
16 Sep 1999 363a Return made up to 02/06/99; full list of members
16 Aug 1999 288b Secretary resigned
16 Aug 1999 288a New secretary appointed
16 Aug 1999 287 Registered office changed on 16/08/99 from: bateman & co the business management centre hedging lane wilnecote tamworth staffordshire B77 5ER
26 Jul 1999 AA Accounts made up to 30 June 1999
26 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jun 1999 395 Particulars of mortgage/charge
16 Jul 1998 288a New director appointed
16 Jul 1998 288a New director appointed
08 Jul 1998 288b Director resigned
08 Jul 1998 287 Registered office changed on 08/07/98 from: c/o nationwide company services LIMITED, kemp house 152-160 city road london EC1V 2HH
08 Jul 1998 288b Secretary resigned
07 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jul 1998 88(2)R Ad 01/07/98--------- £ si 1@1=1 £ ic 1/2
02 Jun 1998 NEWINC Incorporation