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VENTRON TECHNOLOGY LIMITED

Company number 01036947

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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)
26 Jul 2000 363a Return made up to 16/07/00; full list of members
26 Jul 2000 353 Location of register of members
29 Jun 2000 288b Director resigned
28 Feb 2000 288a New secretary appointed
12 Jan 2000 225 Accounting reference date extended from 31/01/00 to 31/03/00
09 Nov 1999 288a New director appointed
09 Nov 1999 288a New director appointed
09 Nov 1999 288a New secretary appointed
09 Nov 1999 287 Registered office changed on 09/11/99 from: seymour house reddish road off houldsworth square reddish stockport SK5 7AA
09 Nov 1999 288b Secretary resigned
09 Nov 1999 288b Director resigned
09 Nov 1999 288b Director resigned
11 Oct 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
01 Oct 1999 403a Declaration of satisfaction of mortgage/charge
01 Oct 1999 403a Declaration of satisfaction of mortgage/charge
01 Oct 1999 403a Declaration of satisfaction of mortgage/charge
01 Oct 1999 403a Declaration of satisfaction of mortgage/charge
01 Oct 1999 403a Declaration of satisfaction of mortgage/charge
08 Sep 1999 395 Particulars of mortgage/charge
28 Jul 1999 363s Return made up to 16/07/99; full list of members
06 Jun 1999 AA Full accounts made up to 31 January 1999
06 Nov 1998 AA Accounts for a medium company made up to 31 January 1998
21 Jul 1998 363s Return made up to 16/07/98; no change of members
09 Apr 1998 403a Declaration of satisfaction of mortgage/charge
05 Sep 1997 AA Full group accounts made up to 31 January 1997