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COMPANY VENTURES LIMITED

Company number 04161007

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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)
07 Mar 2002 363s Return made up to 15/02/02; full list of members
05 Mar 2002 88(2)R Ad 28/09/01--------- £ si 10000@1=10000 £ ic 50002/60002
05 Mar 2002 88(2)R Ad 26/06/01--------- £ si 50000@1=50000 £ ic 2/50002
29 Nov 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
25 Jul 2001 395 Particulars of mortgage/charge
13 Jul 2001 288a New director appointed
06 Jun 2001 CERTNM Company name changed dilcona LIMITED\certificate issued on 06/06/01
18 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2001 287 Registered office changed on 18/05/01 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
18 May 2001 288b Director resigned
18 May 2001 288b Secretary resigned
18 May 2001 288a New director appointed
18 May 2001 288a New secretary appointed;new director appointed
15 Feb 2001 NEWINC Incorporation