VENTURE CAPITAL LIMITED — Filings & Documents (45)
(E)Return of final meeting
2009-10-23 · Other
(E)Final statement of accounts
2009-10-23 · Other
(E)Special Resolution (Winding Up)
2009-08-03 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-08-03 · Winding Up
(E)FW1 - Certificate of solvency
2009-07-29 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-07-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-08-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-22 · Annual Return
(E)Annual return
1996-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-10-05 · Name Change
(E)Special resolution for change of name
1995-10-05 · Other
(E)Annual return
1995-08-17 · Annual Return
(E)FIB - Return of allotments
1994-11-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-14 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-14 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-14 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1994-10-14 · Other
(E)Ordinary resolution
1994-10-11 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-11 · Other
(E)FX(i) - Return of first directors and secretary
1994-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-07-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-07-14 · Memorandum & Articles
(E)Statutory Declaration
1994-07-14 · Other
Certificate of Incorporation
1994-07-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-10-23 | |
| (E)Final statement of accounts | Other | 2009-10-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-08-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-08-03 | |
| (E)FW1 - Certificate of solvency | Other | 2009-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-22 | |
| (E)Annual return | Annual Return | 1996-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-05 | |
| (E)Special resolution for change of name | Other | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-08-17 | |
| (E)FIB - Return of allotments | Other | 1994-11-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-14 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-10-14 | |
| (E)Ordinary resolution | Other | 1994-10-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-14 | |
| (E)Statutory Declaration | Other | 1994-07-14 | |
| Certificate of Incorporation | Incorporation | 1994-07-14 |
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