VENTFERN LIMITED

Company number 03620802

Date	Type	Description	View / Download
19 Oct 2000	288a	New director appointed	(4 pages)
27 Jun 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
13 Jan 2000	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
13 Jan 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
13 Jan 2000	288b	Secretary resigned	(1 page)
13 Jan 2000	288b	Director resigned	(1 page)
13 Jan 2000	288b	Director resigned	(1 page)
13 Jan 2000	287	Registered office changed on 13/01/00 from: 3 savoy place london WC2R 0DX	(1 page)
24 Dec 1999	395	Particulars of mortgage/charge	(8 pages)
21 Sep 1999	88(2)R	Ad 01/09/99--------- £ si 800@1=800 £ ic 100/900	(2 pages)
14 Sep 1999	123	Nc inc already adjusted 01/09/99	(1 page)
14 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
14 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
14 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(6 pages)
01 Sep 1999	363a	Return made up to 24/08/99; full list of members	(6 pages)
13 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
13 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
13 Jul 1999	88(2)R	Ad 01/07/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
13 Jul 1999	288a	New secretary appointed	(2 pages)
13 Jul 1999	288b	Secretary resigned	(1 page)
05 Nov 1998	225	Accounting reference date extended from 31/08/99 to 31/12/99
30 Oct 1998	288a	New secretary appointed
30 Oct 1998	288a	New director appointed
30 Oct 1998	288a	New director appointed
30 Oct 1998	287	Registered office changed on 30/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP