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THE UNIVERSITY OF MANCHESTER VENTURE FUND MANAGEMENT LIMITED

Company number 03638000

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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 Apr 2000 225 Accounting reference date shortened from 30/09/99 to 31/07/99
25 Oct 1999 363s Return made up to 24/09/99; full list of members
25 Oct 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Oct 1999 287 Registered office changed on 11/10/99 from: broadwalk house 5 appold street london EC2A 2HA
31 Aug 1999 123 Nc inc already adjusted 30/07/99
08 Aug 1999 88(2)R Ad 30/07/99--------- £ si 4998@1=4998 £ ic 2/5000
08 Aug 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
08 Aug 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
30 Jun 1999 288a New director appointed
25 Jun 1999 288a New director appointed
01 May 1999 288a New director appointed
27 Apr 1999 288a New director appointed
25 Apr 1999 288a New director appointed
25 Apr 1999 288b Director resigned
22 Apr 1999 288a New secretary appointed
08 Apr 1999 288b Secretary resigned
08 Apr 1999 288b Director resigned
07 Apr 1999 288a New director appointed
07 Apr 1999 288a New director appointed
12 Feb 1999 MA Memorandum and Articles of Association
12 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 1999 CERTNM Company name changed uvl fund management LIMITED\certificate issued on 11/02/99
09 Nov 1998 CERTNM Company name changed legalkeen LIMITED\certificate issued on 10/11/98
29 Oct 1998 288b Director resigned
29 Oct 1998 288b Secretary resigned