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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)
10 Nov 1987 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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10 Nov 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Nov 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Nov 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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10 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Nov 1987 CERT5 Certificate of re-registration from Private to Public Limited Company
02 Nov 1987 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
02 Nov 1987 BS Balance Sheet
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02 Nov 1987 AUDS Auditor's statement
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02 Nov 1987 AUDR Auditor's report
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02 Nov 1987 MAR Re-registration of Memorandum and Articles
02 Nov 1987 43(3) Application for reregistration from private to PLC
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05 Oct 1987 363 Return made up to 10/08/87; full list of members
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24 Apr 1987 288 Director resigned
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10 Mar 1987 AA Full accounts made up to 5 April 1986
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10 Mar 1987 363 Return made up to 13/01/87; full list of members
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Request DocumentReturn made up to 13/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
13 Nov 1986 225(1) Accounting reference date shortened from 31/01 to 31/03
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Request DocumentAccounting reference date shortened from 31/01 to 31/03
22 Jul 1986 288 New director appointed
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05 Jul 1986 395 Particulars of mortgage/charge
18 Nov 1985 AA Accounts made up to 31 March 1985
20 Dec 1983 AA Accounts made up to 31 January 1983
13 Feb 1982 AA Accounts made up to 31 January 1981
20 Oct 1979 AA Accounts made up to 31 January 1979
04 Jan 1924 MISC Certificate of incorporation