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VENT REALISATIONS LIMITED

Company number 03788875

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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 Jul 2002	363s	Return made up to 14/06/02; full list of members	View PDF Return made up to 14/06/02; full list of members - link opens in a new window - 6 pages (6 pages)
28 Feb 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
02 Jan 2002	AA	Accounts for a small company made up to 30 June 2001	View PDF Accounts for a small company made up to 30 June 2001 - link opens in a new window - 5 pages (5 pages)
02 Jul 2001	363s	Return made up to 14/06/01; full list of members	View PDF Return made up to 14/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
17 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 5 pages (5 pages)
05 Jul 2000	363s	Return made up to 14/06/00; full list of members	View PDF Return made up to 14/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
18 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
24 Aug 1999	88(2)R	Ad 16/08/99--------- £ si 2499@1=2499 £ ic 1/2500	View PDF Ad 16/08/99--------- £ si 2499@1=2499 £ ic 1/2500 - link opens in a new window - 2 pages (2 pages)
24 Aug 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
24 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
24 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Aug 1999	123	£ nc 1000/2500 16/08/99	View PDF £ nc 1000/2500 16/08/99 - link opens in a new window - 1 page (1 page)
18 Jun 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 1999	287	Registered office changed on 18/06/99 from: 61 fairview avenue gillingham kent ME8 0QP	View PDF Registered office changed on 18/06/99 from: 61 fairview avenue gillingham kent ME8 0QP - link opens in a new window - 1 page (1 page)
14 Jun 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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