VENTURE FORTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/1410 April 2014 | SOLVENCY STATEMENT DATED 25/03/14 |
| 10/04/1410 April 2014 | STATEMENT BY DIRECTORS |
| 10/04/1410 April 2014 | 10/04/14 STATEMENT OF CAPITAL GBP 300000.00 |
| 10/04/1410 April 2014 | REDUCE ISSUED CAPITAL 04/04/2014 |
| 28/02/1428 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 21/05/1321 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 26/02/1326 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 26/02/1326 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SIMPSON JACK / 26/02/2013 |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MR NEIL COLLINGTON BENNY |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON |
| 12/03/1212 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 16/03/1116 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 20/12/1020 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR JAMES MIDDLETON THOMSON / 01/10/2009 |
| 20/04/1020 April 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/06/0917 June 2009 | DIRECTOR RESIGNED EDWARD CARRICK |
| 17/06/0917 June 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED JAMES MIDDLETON THOMSON |
| 25/09/0825 September 2008 | DIRECTOR RESIGNED JOHN HENDRY |
| 05/03/085 March 2008 | SECRETARY'S PARTICULARS ROBERT JACK |
| 05/03/085 March 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 03/02/983 February 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/06/974 June 1997 | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 04/06/97 |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/03/964 March 1996 | RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/03/956 March 1995 | RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/12/9414 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/9424 August 1994 | ALTER MEM AND ARTS 21/12/93 |
| 24/08/9424 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/9418 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | NEW SECRETARY APPOINTED |
| 28/04/9428 April 1994 | RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/9420 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 18/01/9418 January 1994 | REGISTERED OFFICE CHANGED ON 18/01/94 FROM: MADELEINE SMITH HOUSE 6/7 BLYTHSWOOD SQUARE GLASGOW STRATHCLYDE G2 4AD |
| 03/06/933 June 1993 | NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | CONV OF SHARES 30/03/93 |
| 22/04/9322 April 1993 | DIRECTOR RESIGNED |
| 22/04/9322 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | ALTER MEM AND ARTS 30/03/93 |
| 22/04/9322 April 1993 | � NC 100/1500000 30/03/93 |
| 22/04/9322 April 1993 | ALTER MEM AND ARTS 30/03/93 |
| 25/03/9325 March 1993 | COMPANY NAME CHANGED VENTURE FORTH INVESTMENTS LTD. CERTIFICATE ISSUED ON 26/03/93 |
| 04/03/934 March 1993 | COMPANY NAME CHANGED COMLAW NO. 315 LIMITED CERTIFICATE ISSUED ON 05/03/93 |
| 09/02/939 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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