- Company Overview for VENEX (SALES) LIMITED (01056353)
- Filing history for VENEX (SALES) LIMITED (01056353)
- People for VENEX (SALES) LIMITED (01056353)
- Charges for VENEX (SALES) LIMITED (01056353)
- More for VENEX (SALES) LIMITED (01056353)
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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18 Sep 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 Sep 1992 | 363s |
Return made up to 23/08/92; full list of members
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Request DocumentReturn made up to 23/08/92; full list of members |
01 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Feb 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Feb 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
01 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Feb 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
01 Feb 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Jan 1992 | AA |
Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991 |
20 Nov 1991 | 287 |
Registered office changed on 20/11/91 from: 8 burners lane kiln farm milton keynes MK11 3HB
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Request DocumentRegistered office changed on 20/11/91 from: 8 burners lane kiln farm milton keynes MK11 3HB |
10 Sep 1991 | 363b |
Return made up to 23/08/91; full list of members
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Request DocumentReturn made up to 23/08/91; full list of members |
19 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Apr 1991 | AA |
Accounts for a small company made up to 31 August 1990
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Request DocumentAccounts for a small company made up to 31 August 1990 |
29 Nov 1990 | 363a |
Return made up to 28/09/90; no change of members
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Request DocumentReturn made up to 28/09/90; no change of members |
08 Nov 1990 | AA |
Accounts for a small company made up to 31 January 1990
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Request DocumentAccounts for a small company made up to 31 January 1990 |
05 Apr 1990 | 225(1) |
Accounting reference date shortened from 31/01 to 31/08
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Request DocumentAccounting reference date shortened from 31/01 to 31/08 |
22 Feb 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Dec 1989 | AA |
Accounts for a small company made up to 31 January 1989
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Request DocumentAccounts for a small company made up to 31 January 1989 |
08 Nov 1989 | 363 |
Return made up to 23/08/89; full list of members
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Request DocumentReturn made up to 23/08/89; full list of members |
18 Aug 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Nov 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Sep 1988 | 363 |
Return made up to 11/08/88; full list of members
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Request DocumentReturn made up to 11/08/88; full list of members |
16 Aug 1988 | AA |
Accounts for a small company made up to 31 January 1988
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Request DocumentAccounts for a small company made up to 31 January 1988 |
05 Feb 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
21 Oct 1987 | 363 |
Return made up to 20/05/87; full list of members
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Request DocumentReturn made up to 20/05/87; full list of members |