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VENTURES (EXECUTIVES) NO 2 LIMITED

Company number 03801877

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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)
06 Aug 2001 288a New director appointed
06 Aug 2001 363s Return made up to 07/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
17 May 2001 AA Full accounts made up to 31 July 2000
04 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2001 287 Registered office changed on 27/03/01 from: 8TH floor exchange house primrose street london EC2A 2ED
08 Aug 2000 363s Return made up to 07/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Sep 1999 288a New director appointed
10 Aug 1999 287 Registered office changed on 10/08/99 from: 1 mitchell lane bristol avon BS1 6BZ
10 Aug 1999 288b Secretary resigned
10 Aug 1999 288b Director resigned
10 Aug 1999 288a New secretary appointed
10 Aug 1999 288a New director appointed
10 Aug 1999 288a New director appointed
28 Jul 1999 CERTNM Company name changed clausepoint LIMITED\certificate issued on 28/07/99
07 Jul 1999 NEWINC Incorporation