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COVENTRY VENTURE CAPITAL LIMITED

Company number 02108107

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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)
16 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
16 Feb 1989 363 Return made up to 13/12/88; full list of members
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Request DocumentReturn made up to 13/12/88; full list of members
02 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Dec 1987 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
21 Dec 1987 122 £ nc 1000/100
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Request Document£ nc 1000/100
09 Dec 1987 PUC 5 Wd 19/11/87 pd 03/11/87--------- £ si 2@1
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Request DocumentWd 19/11/87 pd 03/11/87--------- £ si 2@1
09 Dec 1987 PUC 2 Wd 19/11/87 ad 03/11/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 19/11/87 ad 03/11/87--------- £ si 98@1=98 £ ic 2/100
03 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Dec 1987 CERTNM Company name changed ingleby (193) LIMITED\certificate issued on 02/12/87
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Request DocumentCompany name changed ingleby (193) LIMITED\certificate issued on 02/12/87
02 Jun 1987 287 Registered office changed on 02/06/87 from: tenth floor bank house 8 cherry street birmingham B2 5JY
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Request DocumentRegistered office changed on 02/06/87 from: tenth floor bank house 8 cherry street birmingham B2 5JY
02 Jun 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation