VENUSNOTE LIMITED

Company number 03023201

Date	Type	Description	View / Download
26 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	(1 page)
18 Feb 1998	363s	Return made up to 17/02/98; no change of members	(4 pages)
08 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
12 Mar 1997	363s	Return made up to 17/02/97; full list of members	(6 pages)
20 Jan 1997	AA	Accounts for a small company made up to 30 April 1996	(1 page)
14 Apr 1996	88(2)R	Ad 02/01/96--------- £ si 1@1	(2 pages)
06 Mar 1996	363s	Return made up to 17/02/96; full list of members	(6 pages)
28 Dec 1995	225(1)	Accounting reference date extended from 29/02 to 30/04	(1 page)
06 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
06 Dec 1995	288	New secretary appointed	(2 pages)
06 Dec 1995	288	New director appointed	(2 pages)
06 Dec 1995	288	New director appointed	(2 pages)
06 Dec 1995	288	New director appointed	(4 pages)
06 Dec 1995	288	Secretary resigned	(4 pages)
06 Dec 1995	288	Director resigned	(4 pages)
06 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
06 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
06 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1995	287	Registered office changed on 22/11/95 from: 174-180 old street classic house london EC1V 9BP	(1 page)
17 Feb 1995	NEWINC	Incorporation	(17 pages)

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