VANER HOLDINGS LIMITED

Company number 01193785

Date	Type	Description	View / Download
28 Jul 1991	288	Director resigned 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
24 Apr 1991	288	Director resigned 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
01 Nov 1990	288	Secretary resigned;new secretary appointed;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 Document
04 Oct 1990	363	Return made up to 24/09/90; full list of members 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
06 Aug 1990	AA	Full accounts made up to 31 December 1989 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
26 Jul 1990	288	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 Document
05 Jul 1990	363	Return made up to 12/12/89; full list of members 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
05 Jul 1990	288	Secretary resigned;new secretary 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 Document
05 Jul 1990	287	Registered office changed on 05/07/90 from: 3/8 redcliffe parade west bristol BS1 6SH 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
09 Apr 1990	AA	Full accounts made up to 31 December 1988 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
06 Apr 1989	AUD	Auditor's resignation 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
13 Jan 1989	AA	Full accounts made up to 31 December 1987 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
13 Jan 1989	363	Return made up to 15/09/88; full list of members 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
09 Mar 1988	403a	Declaration of satisfaction of mortgage/charge 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
01 Feb 1988	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
01 Feb 1988	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
01 Feb 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
01 Nov 1987	363	Return made up to 16/09/87; full list of members 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
09 Oct 1987	AA	Full group accounts made up to 31 December 1986 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
30 Sep 1987	288	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 Document
22 Sep 1987	287	Registered office changed on 22/09/87 from: hortons way london road westerham kent TN16 1BU 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
09 Jul 1987	363(C)	11/09/86 full list 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
29 Jun 1987	288	Director resigned 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
29 Jun 1987	288	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 Document
01 Apr 1987	288	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 Document