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VENEX (SALES) LIMITED

Company number 01056353

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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)
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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