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VANESCO LIMITED

Company number 00509470

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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)
15 Jan 2002 363(353) Location of register of members address changed
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15 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Audtors remuneration 11/01/02
04 Sep 2001 287 Registered office changed on 04/09/01 from: unit 7 college fields prince georges road london SW19 2PT
04 Sep 2001 288b Director resigned
04 Sep 2001 288b Director resigned
04 Sep 2001 288b Director resigned
25 May 2001 AA Accounts made up to 31 December 2000
09 Jan 2001 363s Return made up to 21/12/00; full list of members
24 Aug 2000 288b Secretary resigned
24 Aug 2000 288a New secretary appointed
26 Apr 2000 287 Registered office changed on 26/04/00 from: 165 garth road morden surrey SM4 4LH
18 Apr 2000 AA Accounts made up to 31 December 1999
08 Mar 2000 363s Return made up to 21/12/99; full list of members
23 May 1999 AA Accounts made up to 31 December 1998
24 Feb 1999 363s Return made up to 21/12/98; no change of members
26 May 1998 AA Accounts made up to 31 December 1997
28 Jan 1998 363s Return made up to 21/12/97; no change of members
22 May 1997 AA Accounts made up to 31 December 1996
07 Jan 1997 363s Return made up to 21/12/96; full list of members
07 Jan 1997 288a New secretary appointed
30 Dec 1996 288a New secretary appointed
30 Dec 1996 288b Secretary resigned