A & C VENTURES LIMITED

Company number 05225198

Date	Type	Description	View / Download
30 Jan 2007	AA	Accounts for a dormant company made up to 31 May 2006	(1 page)
30 Jan 2007	225	Accounting reference date shortened from 30/09/06 to 31/05/06	(1 page)
29 Sep 2006	363s	Return made up to 08/09/06; full list of members	(7 pages)
21 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
14 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
10 Jun 2006	395	Particulars of mortgage/charge	(9 pages)
25 May 2006	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
15 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Sep 2005	363s	Return made up to 08/09/05; full list of members	(7 pages)
28 Oct 2004	123	Nc inc already adjusted 20/10/04	(2 pages)
28 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
05 Oct 2004	287	Registered office changed on 05/10/04 from: 5 oeborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ	(1 page)
05 Oct 2004	288b	Secretary resigned	(1 page)
05 Oct 2004	288b	Director resigned	(1 page)
05 Oct 2004	288a	New director appointed	(2 pages)
05 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
28 Sep 2004	88(2)R	Ad 08/09/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
08 Sep 2004	NEWINC	Incorporation	(16 pages)

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