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VENNERS LIMITED

Company number 00194871

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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)
27 Aug 1993 AA Full accounts made up to 31 March 1993
18 Nov 1992 AA Full accounts made up to 31 March 1992
14 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1992 363x Return made up to 09/08/92; full list of members
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Request DocumentReturn made up to 09/08/92; full list of members
15 Sep 1992 403a Declaration of satisfaction of mortgage/charge
16 Oct 1991 AA Full accounts made up to 31 March 1991
04 Sep 1991 363b Return made up to 09/08/91; no change of members
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Request DocumentReturn made up to 09/08/91; no change of members
01 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Nov 1990 363 Return made up to 01/10/90; full list of members
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Request DocumentReturn made up to 01/10/90; full list of members
03 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1990 AA Full accounts made up to 31 March 1990
07 Dec 1989 AA Full accounts made up to 1 April 1989
23 Aug 1989 363 Return made up to 09/08/89; full list of members
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15 Mar 1989 287 Registered office changed on 15/03/89 from: 92/94 tooley street, london SE1 2TH
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Request DocumentRegistered office changed on 15/03/89 from: 92/94 tooley street, london SE1 2TH
03 Jan 1989 363 Return made up to 20/07/88; full list of members
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Request DocumentReturn made up to 20/07/88; full list of members
12 Jul 1988 AA Accounts made up to 2 April 1988
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Request DocumentAccounts made up to 2 April 1988
20 Jun 1988 CERTNM Company name changed E.J. venner & co. PLC\certificate issued on 21/06/88
04 Dec 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
30 Nov 1987 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
30 Nov 1987 88(2) Wd 06/11/87 ad 26/10/87--------- £ si 29000@1=29000 £ ic 2/29002
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Request DocumentWd 06/11/87 ad 26/10/87--------- £ si 29000@1=29000 £ ic 2/29002
30 Nov 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
18 Nov 1987 AA Full accounts made up to 4 April 1987
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Request DocumentFull accounts made up to 4 April 1987
12 Nov 1987 AA Accounts made up to 4 April 1987
10 Nov 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
10 Nov 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions