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VENUSNOTE LIMITED

Company number 03023201

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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)
12 Mar 1997 363s Return made up to 17/02/97; full list of members
20 Jan 1997 AA Accounts for a small company made up to 30 April 1996
14 Apr 1996 88(2)R Ad 02/01/96--------- £ si 1@1
06 Mar 1996 363s Return made up to 17/02/96; full list of members
28 Dec 1995 225(1) Accounting reference date extended from 29/02 to 30/04
06 Dec 1995 MEM/ARTS Memorandum and Articles of Association
06 Dec 1995 288 New secretary appointed
06 Dec 1995 288 New director appointed
06 Dec 1995 288 New director appointed
06 Dec 1995 288 New director appointed
06 Dec 1995 288 Secretary resigned
06 Dec 1995 288 Director resigned
06 Dec 1995 MEM/ARTS Memorandum and Articles of Association
06 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Dec 1995 MEM/ARTS Memorandum and Articles of Association
06 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Nov 1995 287 Registered office changed on 22/11/95 from: 174-180 old street classic house london EC1V 9BP
17 Feb 1995 NEWINC Incorporation
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