VENEX (SALES) LIMITED

Company number 01056353

Date	Type	Description	View / Download
10 Feb 2003	AA	Accounts made up to 31 December 2002	(2 pages)
12 Sep 2002	363s	Return made up to 23/08/02; full list of members	(7 pages)
12 Sep 2002	363(287)	Registered office changed on 12/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 2002	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 2002	AA	Accounts made up to 31 December 2001	(1 page)
04 Sep 2001	363s	Return made up to 23/08/01; full list of members	(6 pages)
04 Sep 2001	AA	Accounts made up to 31 December 2000	(1 page)
10 Nov 2000	287	Registered office changed on 10/11/00 from: 26 burners lane kiln farm milton keynes MK11 3HB	(1 page)
05 Sep 2000	AA	Accounts made up to 31 December 1999	(1 page)
30 Aug 2000	363s	Return made up to 23/08/00; full list of members	(7 pages)
17 Sep 1999	AA	Accounts made up to 31 December 1998	(1 page)
08 Sep 1999	363s	Return made up to 23/08/99; full list of members	(8 pages)
09 Mar 1999	287	Registered office changed on 09/03/99 from: 22-26 burners lane kiln farm milton keynes bucks MK11 3BA	(1 page)
20 Nov 1998	288b	Director resigned	(1 page)
28 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Sep 1998	AUD	Auditor's resignation	(1 page)
28 Sep 1998	AA	Accounts made up to 31 December 1997	(1 page)
18 Sep 1998	363s	Return made up to 23/08/98; full list of members	(8 pages)
31 May 1998	MA	Memorandum and Articles of Association	(21 pages)
30 Apr 1998	CERTNM	Company name changed venex technical developments lim ited\certificate issued on 01/05/98	(2 pages)
15 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
27 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/11/97	(1 page)
27 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/11/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/11/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document