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VANEFIELD LIMITED

Company number 00266744

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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)
21 Jan 1993 288 Director resigned
04 Nov 1992 AA Full accounts made up to 31 December 1991
27 Oct 1992 363s Return made up to 08/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
05 Nov 1991 363b Return made up to 08/10/91; no change of members
25 Sep 1991 AA Full accounts made up to 31 December 1990
02 May 1991 287 Registered office changed on 02/05/91 from: po box 255 washwood heath birmingham B8 2UH
20 Feb 1991 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Nov 1990 AA Full accounts made up to 31 December 1989
30 Oct 1990 363 Return made up to 08/10/90; full list of members
24 Apr 1990 288 Secretary resigned;new secretary appointed
20 Jan 1990 AA Full accounts made up to 31 December 1988
17 Oct 1989 363 Return made up to 09/10/89; full list of members
17 Oct 1989 288 Secretary resigned;new secretary appointed
14 Jun 1989 288 Director resigned;new director appointed
23 Mar 1989 288 Director resigned
14 Mar 1989 288 New director appointed
16 Jan 1989 AUD Auditor's resignation
21 Dec 1988 288 Director resigned
15 Nov 1988 288 Director's particulars changed
15 Nov 1988 AA Full accounts made up to 31 December 1987
15 Nov 1988 363 Return made up to 18/10/88; full list of members
02 Nov 1988 288 Director resigned;new director appointed
02 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 May 1988 288 Director resigned;new director appointed
09 Nov 1987 363 Return made up to 12/10/87; full list of members