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VAN TONGEREN INTERNATIONAL LIMITED

Company number 01018378

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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)
16 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Jun 1994 88(2)R Ad 11/04/94--------- £ si 41800@1=41800 £ ic 58200/100000
16 Jun 1994 123 £ nc 100000/500000 11/04/94
16 Jun 1994 RESOLUTIONS Resolutions
  • RES ‐
08 Jun 1994 AA Full accounts made up to 31 December 1993
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16 Nov 1993 363x Return made up to 02/11/93; full list of members
20 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Nov 1992 363x Return made up to 02/11/92; full list of members
22 Oct 1992 363x Return made up to 28/12/91; full list of members
23 Jun 1992 AA Full accounts made up to 31 December 1991
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05 Nov 1991 363b Return made up to 02/11/91; no change of members
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Request DocumentReturn made up to 02/11/91; no change of members
07 Aug 1991 AA Full accounts made up to 31 December 1990
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24 Jun 1991 363x Return made up to 28/12/90; full list of members
30 Apr 1990 AA Full accounts made up to 31 December 1989
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12 Apr 1990 288 New director appointed
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22 Nov 1989 363 Return made up to 02/11/89; full list of members
13 Nov 1989 288 Director resigned
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27 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
27 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
27 Jul 1988 363 Return made up to 04/05/88; full list of members
24 Oct 1987 363 Return made up to 28/05/87; full list of members
30 Jun 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
30 Jun 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed