Companies House does not verify the accuracy of the information filed

Advanced company search

VENICE FUNDCO LIMITED

Company number 06924204

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Aug 2009	288c	Secretary's change of particulars / janice o'brien / 25/08/2009	View PDF Secretary's change of particulars / janice o'brien / 25/08/2009 - link opens in a new window - 1 page (1 page)
06 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 24 pages (24 pages)
06 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 21 pages (21 pages)
05 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement/debenture/intercreditor agreement/stock transfer/scots law pledge/intra group loan 24/07/2009	View PDF Resolutions RES13 ‐ Facilities agreement/debenture/intercreditor agreement/stock transfer/scots law pledge/intra group loan 24/07/2009 - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	288a	Secretary appointed janice o'brien	View PDF Secretary appointed janice o'brien - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	288a	Director appointed petter nilsen	View PDF Director appointed petter nilsen - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	88(2)	Ad 24/07/09\gbp si 1169999@1=1169999\gbp ic 1/1170000\	View PDF Ad 24/07/09\gbp si 1169999@1=1169999\gbp ic 1/1170000\ - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	123	Nc inc already adjusted 24/07/09	View PDF Nc inc already adjusted 24/07/09 - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
05 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
29 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
08 Jun 2009	225	Accounting reference date shortened from 30/06/2010 to 31/12/2009	View PDF Accounting reference date shortened from 30/06/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
04 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?