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VENATOR GROUP SERVICES LIMITED

Company number 00995450

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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 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
16 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 Jul 1991 363b Return made up to 01/06/91; full list of members
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Request DocumentReturn made up to 01/06/91; full list of members
09 Jul 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
09 Jul 1990 363 Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members
04 Jul 1990 88(2)R Ad 30/05/90--------- £ si 24900000@1=24900000 £ ic 100000/25000000
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Request DocumentAd 30/05/90--------- £ si 24900000@1=24900000 £ ic 100000/25000000
12 Jun 1990 MEM/ARTS Memorandum and Articles of Association
12 Jun 1990 123 £ nc 100000/25000000 30/05/90
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Request Document£ nc 100000/25000000 30/05/90
12 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1990 CERTNM Company name changed tioxide international LIMITED\certificate issued on 27/04/90
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Request DocumentCompany name changed tioxide international LIMITED\certificate issued on 27/04/90
26 Apr 1990 CERTNM Company name changed\certificate issued on 26/04/90
01 Aug 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
01 Aug 1989 363 Return made up to 09/06/89; full list of members
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Request DocumentReturn made up to 09/06/89; full list of members
29 Sep 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
12 Aug 1988 363 Return made up to 17/06/88; full list of members
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Request DocumentReturn made up to 17/06/88; full list of members
12 Aug 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
20 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jan 1988 287 Registered office changed on 05/01/88 from: 10 stratton st. London W1A 4XP
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Request DocumentRegistered office changed on 05/01/88 from: 10 stratton st. London W1A 4XP
29 Oct 1987 288 Director resigned
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Request DocumentDirector resigned