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Dato Capital United Kingdom

Guinness Flight Venture Capital Trust PLC

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Reports

Extended Company Report with Annual Accounts GUINNESS FLIGHT VENTURE CAPITAL TRUST PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 17, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Liquidation
Company Number 03160586
Record last updated Tuesday, October 29, 2013 7:23:46 AM UTC
Official Address 6 Floor 2 Wellington Place City And Hunslet
There are 27 companies registered at this street
Postal Code LS14AP
Sector Activities of venture and development capital companies

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GUINNESS FLIGHT VENTURE CAPITAL TRUST PLC (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Apr 24, 2013 Change of registered office address Change of registered office address
Registry Apr 23, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 23, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Apr 23, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Mar 15, 2013 Annual return Annual return
Financials Jul 17, 2012 Annual accounts Annual accounts
Registry Jul 17, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 12, 2012 Change of particulars for director Change of particulars for director
Registry Mar 27, 2012 Resignation of one Director Resignation of one Director
Registry Mar 20, 2012 Annual return Annual return
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry Jun 29, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 12, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 21, 2011 Annual return Annual return
Financials Jul 16, 2010 Annual accounts Annual accounts
Registry Jul 14, 2010 Statement of companies objects Statement of companies objects
Registry Jul 14, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 8, 2010 Annual return Annual return
Registry Mar 8, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Sep 24, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2009 Appointment of a man as Director 3160... Appointment of a man as Director 3160...
Registry Sep 9, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 9, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2009 Resignation of a director Resignation of a director
Registry Sep 9, 2009 Resignation of a director 3160... Resignation of a director 3160...
Registry Sep 5, 2009 Memorandum of association Memorandum of association
Registry Sep 5, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 4, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Sep 4, 2009 Change of name certificate Change of name certificate
Registry Sep 4, 2009 Company name change Company name change
Financials Aug 4, 2009 Annual accounts Annual accounts
Registry Jun 12, 2009 Appointment of a secretary Appointment of a secretary
Registry Jun 12, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 10, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 10, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Mar 19, 2009 Annual return Annual return
Financials Sep 4, 2008 Annual accounts Annual accounts
Registry Aug 19, 2008 Memorandum of association Memorandum of association
Registry Aug 6, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 29, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 29, 2008 Particulars of a mortgage or charge 3160... Particulars of a mortgage or charge 3160...
Registry May 22, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 22, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3160... Declaration of satisfaction in full or in part of a mortgage or charge 3160...
Registry May 2, 2008 Annual return Annual return
Registry May 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 19, 2007 Annual accounts Annual accounts
Registry Jul 31, 2007 Resignation of a director Resignation of a director
Registry Jul 30, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 18, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 21, 2007 Annual return Annual return
Registry Jan 10, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 10, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 22, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 22, 2006 Resignation of one Secretary Resignation of one Secretary
Registry Sep 18, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 30, 2006 Return by a company purchasing its own shares 3160... Return by a company purchasing its own shares 3160...
Registry Aug 16, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 4, 2006 Return by a company purchasing its own shares 3160... Return by a company purchasing its own shares 3160...
Registry Jul 26, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 21, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Jun 20, 2006 Annual accounts Annual accounts
Registry Mar 24, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 21, 2006 Return by a company purchasing its own shares 3160... Return by a company purchasing its own shares 3160...
Registry Mar 21, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 17, 2006 Annual return Annual return
Registry Feb 2, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 23, 2006 Return by a company purchasing its own shares 3160... Return by a company purchasing its own shares 3160...
Registry Jul 29, 2005 Appointment of a director Appointment of a director
Registry Jul 29, 2005 Appointment of a director 3160... Appointment of a director 3160...
Registry Jul 20, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jul 20, 2005 Resignation of a director Resignation of a director
Registry Jun 29, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 15, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jun 3, 2005 Annual accounts Annual accounts
Registry Jun 1, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 31, 2005 Return by a company purchasing its own shares 3160... Return by a company purchasing its own shares 3160...
Registry Mar 11, 2005 Annual return Annual return
Registry Nov 26, 2004 Notice that a company no longer wishes to be an investment company Notice that a company no longer wishes to be an investment company
Registry Jul 6, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 8, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 8, 2004 Annual accounts Annual accounts
Registry Jun 1, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 22, 2004 Return by a company purchasing its own shares 3160... Return by a company purchasing its own shares 3160...
Registry Mar 1, 2004 Annual return Annual return
Registry Feb 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 15, 2003 Return by a company purchasing its own shares 3160... Return by a company purchasing its own shares 3160...
Registry Aug 13, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 27, 2003 Return by a company purchasing its own shares 3160... Return by a company purchasing its own shares 3160...
Registry Jun 8, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 24, 2003 Return by a company purchasing its own shares 3160... Return by a company purchasing its own shares 3160...
Financials May 19, 2003 Annual accounts Annual accounts
Registry Mar 18, 2003 Register of members in non-legible form Register of members in non-legible form
Registry Mar 14, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 4, 2003 Return by a company purchasing its own shares 3160... Return by a company purchasing its own shares 3160...
Registry Mar 3, 2003 Annual return Annual return
Registry Feb 21, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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