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?WHAT IF! JOINT VENTURES LIMITED

Company number 04377105

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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)
28 Apr 2005 88(2)R Ad 29/07/04--------- £ si 250000@1=250000 £ ic 1251000/1501000
28 Apr 2005 88(2)R Ad 23/04/04--------- £ si 250000@1=250000 £ ic 1001000/1251000
28 Apr 2005 88(2)R Ad 22/12/03--------- £ si 250000@1
28 Apr 2005 88(2)R Ad 07/11/03--------- £ si 250000@1
01 Mar 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
07 May 2004 363a Return made up to 19/02/04; full list of members
15 Jan 2004 AA Accounts for a small company made up to 31 March 2003
29 Sep 2003 363s Return made up to 19/02/03; full list of members
22 Jul 2003 353 Location of register of members
22 Jul 2003 287 Registered office changed on 22/07/03 from: 3-4 ashland place london W1U 4AH
16 Jun 2003 88(2)R Ad 27/05/03--------- £ si 250000@1=250000 £ ic 751000/1001000
16 Jun 2003 88(2)R Ad 21/01/03--------- £ si 250000@1=250000 £ ic 501000/751000
23 Aug 2002 288a New director appointed
23 Aug 2002 288a New director appointed
16 Aug 2002 88(2)R Ad 02/08/02--------- £ si 500999@1=500999 £ ic 1/501000
16 Aug 2002 123 Nc inc already adjusted 02/08/02
16 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
16 Aug 2002 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
16 Aug 2002 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
16 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
16 Aug 2002 288a New director appointed
16 May 2002 CERTNM Company name changed ?what if! Uki ventures LIMITED\certificate issued on 16/05/02
09 May 2002 288a New secretary appointed
09 May 2002 288a New director appointed