Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VENTURE RESOURCE LIMITED

Company number 04055831

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Dec 2000 88(2)R Ad 20/10/00--------- £ si 1250000@.02=25000 £ ic 50000/75000
14 Dec 2000 122 Conso 20/10/00
14 Dec 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
14 Dec 2000 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
14 Dec 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
14 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
14 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Dec 2000 123 £ nc 50000/1500000 20/10/00
22 Nov 2000 288a New director appointed
22 Nov 2000 287 Registered office changed on 22/11/00 from: saint josephs court trindle road dudley west midlands DY2 7AU
15 Nov 2000 395 Particulars of mortgage/charge
27 Sep 2000 CERT8 Certificate of authorisation to commence business and borrow
27 Sep 2000 117 Application to commence business
18 Sep 2000 MISC Amend 882-4999998 x 1P sh 18/8/0
14 Sep 2000 88(2)R Ad 18/08/00--------- £ si 3999998@.01=39999 £ ic 1/40000
01 Sep 2000 288b Secretary resigned;director resigned
25 Aug 2000 287 Registered office changed on 25/08/00 from: meriden house 75 market street stourbridge west midlands DY8 1AQ
25 Aug 2000 288a New secretary appointed
23 Aug 2000 288a New director appointed
23 Aug 2000 288b Director resigned
18 Aug 2000 NEWINC Incorporation