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VENTURE INVESTMENT PARTNERS LIMITED

Company number 04848677

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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)
09 Feb 2006 88(2)R Ad 30/12/05--------- £ si 1000@1=1000 £ ic 10000/11000
09 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2006 288b Secretary resigned;director resigned
09 Feb 2006 288b Director resigned
09 Feb 2006 287 Registered office changed on 09/02/06 from: biocity pennyfoot street nottingham nottinghamshire NG1 1GF
02 Feb 2006 CERTNM Company name changed catapult investment partners lim ited\certificate issued on 02/02/06
11 Aug 2005 363s Return made up to 29/07/05; full list of members
28 Jun 2005 AA Full accounts made up to 31 December 2004
10 Aug 2004 363s Return made up to 29/07/04; full list of members
02 Jul 2004 288c Director's particulars changed
18 May 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
04 May 2004 88(2)R Ad 10/03/04--------- £ si 9999@1=9999 £ ic 1/10000
08 Apr 2004 287 Registered office changed on 08/04/04 from: cumberland house 35 park row nottingham nottinghamshire NG1 6EE
12 Feb 2004 123 Nc inc already adjusted 30/01/04
12 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2004 288b Secretary resigned
12 Feb 2004 288a New secretary appointed;new director appointed
12 Feb 2004 288a New director appointed
12 Feb 2004 288a New director appointed
12 Feb 2004 288b Director resigned
12 Feb 2004 287 Registered office changed on 12/02/04 from: saint martins house 210-212 chapeltown road leeds west yorkshire LS7 4HZ
19 Jan 2004 CERTNM Company name changed jkn 141 LIMITED\certificate issued on 19/01/04
29 Jul 2003 NEWINC Incorporation