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UK CAPITAL VENTURES HOLDINGS LIMITED

Company number 03721627

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
25 Mar 2009	363a	Return made up to 08/02/09; full list of members	View PDF Return made up to 08/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jan 2009	288c	Director's change of particulars / james hennessey / 25/06/2008	View PDF Director's change of particulars / james hennessey / 25/06/2008 - link opens in a new window - 1 page (1 page)
23 Oct 2008	363a	Return made up to 08/02/08; full list of members	View PDF Return made up to 08/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 26 pages (26 pages)
14 May 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
24 Jan 2008	CERTNM	Company name changed ascot environmental holdings lim ited\certificate issued on 24/01/08	View PDF Company name changed ascot environmental holdings lim ited\certificate issued on 24/01/08 - link opens in a new window - 2 pages (2 pages)
26 Sep 2007	363a	Return made up to 08/02/07; full list of members	View PDF Return made up to 08/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 27 pages (27 pages)
22 Dec 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 25 pages (25 pages)
17 Aug 2006	287	Registered office changed on 17/08/06 from: c/o mitchell charlesworth brazennose house west brazennose street manchester M2 2FE	View PDF Registered office changed on 17/08/06 from: c/o mitchell charlesworth brazennose house west brazennose street manchester M2 2FE - link opens in a new window - 1 page (1 page)
25 Jul 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Mar 2006	363a	Return made up to 08/02/06; full list of members	View PDF Return made up to 08/02/06; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jan 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 12 pages (12 pages)
24 Nov 2005	88(2)R	Ad 05/11/05--------- £ si 3@1=3 £ ic 1000/1003	View PDF Ad 05/11/05--------- £ si 3@1=3 £ ic 1000/1003 - link opens in a new window - 2 pages (2 pages)
24 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Sep 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
06 Sep 2005	88(2)R	Ad 15/04/05--------- £ si 100@1=100 £ ic 900/1000	View PDF Ad 15/04/05--------- £ si 100@1=100 £ ic 900/1000 - link opens in a new window - 2 pages (2 pages)
02 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
04 May 2005	88(2)R	Ad 15/04/05--------- £ si 500@1=500 £ ic 400/900	View PDF Ad 15/04/05--------- £ si 500@1=500 £ ic 400/900 - link opens in a new window - 2 pages (2 pages)
04 May 2005	88(2)R	Ad 15/04/05--------- £ si 300@1=300 £ ic 100/400	View PDF Ad 15/04/05--------- £ si 300@1=300 £ ic 100/400 - link opens in a new window - 2 pages (2 pages)
04 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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