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VENUS ENERGY LIMITED

Company number SC165806

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Company Results (links open in a new window)
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)
11 Jan 2000 4.16(Scot) Notice of resignation of liquidator
View PDF Notice of resignation of liquidator - link opens in a new window - 4 pages (4 pages)
09 Jun 1999 4.6(Scot) Statement of receipts and payments
View PDF Statement of receipts and payments - link opens in a new window - 3 pages (3 pages)
09 Jun 1999 4.6(Scot) Statement of receipts and payments
View PDF Statement of receipts and payments - link opens in a new window - 3 pages (3 pages)
09 Jun 1999 4.6(Scot) Statement of receipts and payments
View PDF Statement of receipts and payments - link opens in a new window - 3 pages (3 pages)
26 Jun 1997 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 May 1997 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 May 1997 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up
- link opens in a new window - 1 page (1 page)
13 May 1997 4.25(Scot) Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Feb 1997 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Feb 1997 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Feb 1997 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 1997 CERT10 Certificate of re-registration from Public Limited Company to Private
View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
18 Feb 1997 MAR Re-registration of Memorandum and Articles
View PDF Re-registration of Memorandum and Articles - link opens in a new window - 66 pages (66 pages)
18 Feb 1997 53 Application for reregistration from PLC to private
View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
18 Feb 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
18 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
View PDF Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
- link opens in a new window - 8 pages (8 pages)
19 Nov 1996 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 1996 88(2)R Ad 02/07/96--------- £ si 131500@.05=6575 £ ic 25908/32483
View PDF Ad 02/07/96--------- £ si 131500@.05=6575 £ ic 25908/32483 - link opens in a new window - 3 pages (3 pages)
19 Nov 1996 88(2)R Ad 03/07/96--------- £ si 2500@.05=125 £ ic 25783/25908
View PDF Ad 03/07/96--------- £ si 2500@.05=125 £ ic 25783/25908 - link opens in a new window - 3 pages (3 pages)
19 Nov 1996 88(2)R Ad 02/08/96--------- £ si 92500@.05=4625 £ ic 21158/25783
View PDF Ad 02/08/96--------- £ si 92500@.05=4625 £ ic 21158/25783 - link opens in a new window - 2 pages (2 pages)
19 Nov 1996 88(2)R Ad 29/08/96-13/09/96 £ si 70000@.05=3500 £ ic 17658/21158
View PDF Ad 29/08/96-13/09/96 £ si 70000@.05=3500 £ ic 17658/21158 - link opens in a new window - 3 pages (3 pages)
17 Sep 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Sep 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
17 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
17 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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