Advanced company searchLink opens in new window

VENUS FLEXIBLE PACKAGING

Company number 00481376

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Apr 1999 225 Accounting reference date shortened from 30/09/99 to 30/04/99
08 Jan 1999 AA Accounts made up to 30 September 1998
09 Sep 1998 363s Return made up to 29/08/98; no change of members
11 Apr 1998 288b Director resigned
12 Jan 1998 AA Accounts made up to 30 September 1997
07 Oct 1997 288a New secretary appointed
07 Oct 1997 287 Registered office changed on 07/10/97 from: digby street ilkeston derbyshire DE7 5TS
07 Oct 1997 288a New director appointed
07 Oct 1997 288b Secretary resigned
03 Sep 1997 363s Return made up to 29/08/97; no change of members
20 Jan 1997 AA Accounts made up to 30 September 1996
20 Sep 1996 363s Return made up to 29/08/96; full list of members
12 Jun 1996 288 Director resigned
04 Jun 1996 288 Director resigned
08 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jan 1996 AA Full accounts made up to 30 September 1995
13 Sep 1995 363s Return made up to 29/08/95; no change of members
09 Feb 1995 AA Full accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 288 Secretary resigned
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
19 Sep 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Sep 1994 363(288) Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned
03 Sep 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Jun 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Jan 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993