- Company Overview for VENESTA FOILS LIMITED (00640415)
- Filing history for VENESTA FOILS LIMITED (00640415)
- People for VENESTA FOILS LIMITED (00640415)
- Insolvency for VENESTA FOILS LIMITED (00640415)
- More for VENESTA FOILS LIMITED (00640415)
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) |
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22 Mar 2000 | 363(287) |
Registered office changed on 22/03/00
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Request DocumentRegistered office changed on 22/03/00 |
17 Aug 1999 | 287 | Registered office changed on 17/08/99 from: chalfont park gerrards cross bucks SL9 0QB | |
17 Aug 1999 | AA | Accounts made up to 31 December 1998 | |
08 Aug 1999 | 288a | New director appointed | |
25 Mar 1999 | 363s | Return made up to 12/03/99; no change of members | |
16 Jun 1998 | AA | Accounts made up to 31 December 1997 | |
24 Mar 1998 | 363s | Return made up to 12/03/98; full list of members | |
24 Mar 1997 | AA | Accounts made up to 31 December 1996 | |
24 Mar 1997 | 363s | Return made up to 12/03/97; no change of members | |
03 Sep 1996 | AAMD | Amended accounts made up to 31 December 1995 | |
26 Mar 1996 | AA | Accounts made up to 31 December 1995 | |
26 Mar 1996 | 363s | Return made up to 12/03/96; no change of members | |
14 Dec 1995 | 288 | Director resigned | |
14 Dec 1995 | 288 | New director appointed | |
03 Apr 1995 | AA | Accounts made up to 31 December 1994 | |
27 Mar 1995 | 363s | Return made up to 19/03/95; full list of members | |
27 Mar 1995 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jun 1994 | AA |
Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993 |
01 Jun 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Mar 1994 | 363s |
Return made up to 19/03/94; no change of members
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Request DocumentReturn made up to 19/03/94; no change of members |
25 Aug 1993 | AA | Full accounts made up to 31 December 1992 | |
25 Aug 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Mar 1993 | 363s |
Return made up to 19/03/93; no change of members
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|
Request DocumentReturn made up to 19/03/93; no change of members |
09 Oct 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |