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NORTH OF ENGLAND VENTURES LIMITED

Company number 02263908

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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)
19 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 May 1994 288 New director appointed
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Request DocumentNew director appointed
11 May 1994 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1994 363s Return made up to 02/03/94; no change of members
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Request DocumentReturn made up to 02/03/94; no change of members
01 Dec 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Oct 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Sep 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
30 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1993 363s Return made up to 02/03/93; no change of members
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Request DocumentReturn made up to 02/03/93; no change of members
26 Apr 1993 363(288) Director resigned
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Request DocumentDirector resigned
26 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
07 May 1992 363x Return made up to 02/03/92; full list of members
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Request DocumentReturn made up to 02/03/92; full list of members
30 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
31 May 1991 363a Return made up to 02/03/91; change of members
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Request DocumentReturn made up to 02/03/91; change of members
17 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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25 Jul 1990 CERTNM Company name changed the north of england venture fun d LIMITED\certificate issued on 24/07/90
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Request DocumentCompany name changed the north of england venture fun d LIMITED\certificate issued on 24/07/90
07 Jun 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Apr 1990 88(2)R Ad 13/03/90--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 13/03/90--------- £ si 4998@1=4998 £ ic 2/5000
24 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1990 123 Nc inc already adjusted 13/03/90
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Request DocumentNc inc already adjusted 13/03/90
24 Apr 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions