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ASPECT VENTURES LIMITED

Company number 02468264

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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)
25 Feb 2005 363a Return made up to 31/12/04; full list of members
13 Dec 2004 395 Particulars of mortgage/charge
09 Dec 2004 403a Declaration of satisfaction of mortgage/charge
09 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Finance approv doc att 24/11/04
09 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Dec 2004 155(6)b Declaration of assistance for shares acquisition
09 Dec 2004 155(6)b Declaration of assistance for shares acquisition
09 Dec 2004 155(6)a Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)a Declaration of assistance for shares acquisition
04 Nov 2004 155(6)a Declaration of assistance for shares acquisition
03 Nov 2004 403b Declaration of mortgage charge released/ceased
02 Nov 2004 225 Accounting reference date shortened from 03/11/04 to 24/08/04
28 Oct 2004 155(6)b Declaration of assistance for shares acquisition
08 Sep 2004 AA Group of companies' accounts made up to 2 November 2003
28 Jun 2004 403b Declaration of mortgage charge released/ceased
03 Apr 2004 363a Return made up to 31/12/03; full list of members
31 Dec 2003 395 Particulars of mortgage/charge
31 Dec 2003 395 Particulars of mortgage/charge
24 Dec 2003 155(6)b Declaration of assistance for shares acquisition
24 Dec 2003 155(6)b Declaration of assistance for shares acquisition
24 Dec 2003 155(6)b Declaration of assistance for shares acquisition
24 Dec 2003 155(6)a Declaration of assistance for shares acquisition
24 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares