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UMIST VENTURES LIMITED

Company number 02340559

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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)
14 Nov 2008	AA	Group of companies' accounts made up to 31 July 2008	View PDF Group of companies' accounts made up to 31 July 2008 - link opens in a new window - 21 pages (21 pages)
30 May 2008	363a	Return made up to 30/05/08; full list of members	View PDF Return made up to 30/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Dec 2007	AA	Group of companies' accounts made up to 31 July 2007	View PDF Group of companies' accounts made up to 31 July 2007 - link opens in a new window - 20 pages (20 pages)
10 Jul 2007	287	Registered office changed on 10/07/07 from: fairbairn building sackville street manchester M60 1QD	View PDF Registered office changed on 10/07/07 from: fairbairn building sackville street manchester M60 1QD - link opens in a new window - 1 page (1 page)
14 Jun 2007	363a	Return made up to 30/05/07; full list of members	View PDF Return made up to 30/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	AA	Group of companies' accounts made up to 31 July 2006	View PDF Group of companies' accounts made up to 31 July 2006 - link opens in a new window - 23 pages (23 pages)
21 Jun 2006	363a	Return made up to 30/05/06; full list of members	View PDF Return made up to 30/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
05 Apr 2006	AA	Group of companies' accounts made up to 31 July 2005	View PDF Group of companies' accounts made up to 31 July 2005 - link opens in a new window - 31 pages (31 pages)
25 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Jul 2005	AA	Group of companies' accounts made up to 31 July 2004	View PDF Group of companies' accounts made up to 31 July 2004 - link opens in a new window - 32 pages (32 pages)
28 Jun 2005	363s	Return made up to 30/05/05; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 30/05/05; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 4 pages (4 pages)
07 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2004	363s	Return made up to 30/05/04; full list of members 363(287) ‐ Registered office changed on 29/06/04	View PDF Return made up to 30/05/04; full list of members 363(287) ‐ Registered office changed on 29/06/04 - link opens in a new window - 11 pages (11 pages)
13 Apr 2004	AA	Group of companies' accounts made up to 31 July 2003	View PDF Group of companies' accounts made up to 31 July 2003 - link opens in a new window - 33 pages (33 pages)
12 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jul 2003	363s	Return made up to 30/05/03; full list of members	View PDF Return made up to 30/05/03; full list of members - link opens in a new window - 11 pages (11 pages)
25 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Jun 2003	AA	Group of companies' accounts made up to 31 July 2002	View PDF Group of companies' accounts made up to 31 July 2002 - link opens in a new window - 28 pages (28 pages)
02 Jan 2003	88(2)R	Ad 18/07/02--------- £ si 5000000@1=5000000 £ ic 963100/5963100	View PDF Ad 18/07/02--------- £ si 5000000@1=5000000 £ ic 963100/5963100 - link opens in a new window - 2 pages (2 pages)
02 Jan 2003	123	Nc inc already adjusted 18/07/02	View PDF Nc inc already adjusted 18/07/02 - link opens in a new window - 1 page (1 page)
02 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)

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