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VENEX TECHNICAL DEVELOPMENTS LIMITED

Company number 01422643

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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)
27 Jul 1994 363s Return made up to 03/07/94; 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 DocumentReturn made up to 03/07/94; full list of members
09 Jan 1994 AA Group accounts for a small company made up to 31 August 1993
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Request DocumentGroup accounts for a small company made up to 31 August 1993
14 Jul 1993 363s Return made up to 03/07/93; 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 DocumentReturn made up to 03/07/93; full list of members
17 Jan 1993 AA Group accounts for a small company made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 31 August 1992
27 Oct 1992 363a Return made up to 03/07/92; full list of members
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Request DocumentReturn made up to 03/07/92; full list of members
21 Oct 1992 287 Registered office changed on 21/10/92 from: 119 high street berkamsted herts HP4 2DJ
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Request DocumentRegistered office changed on 21/10/92 from: 119 high street berkamsted herts HP4 2DJ
22 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1992 288 New director appointed
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31 Jan 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
31 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
22 Jul 1991 363b Return made up to 03/07/91; no change of members
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Request DocumentReturn made up to 03/07/91; no change of members
24 Apr 1991 AA Full group accounts made up to 31 August 1990
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Request DocumentFull group accounts made up to 31 August 1990
30 Nov 1990 363a Return made up to 28/09/90; full list of members
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Request DocumentReturn made up to 28/09/90; full list of members
07 Feb 1990 AA Full group accounts made up to 31 August 1989
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Request DocumentFull group accounts made up to 31 August 1989
05 Dec 1989 AA Full group accounts made up to 31 August 1988
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Request DocumentFull group accounts made up to 31 August 1988
08 Nov 1989 363 Return made up to 03/07/89; full list of members
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Request DocumentReturn made up to 03/07/89; full list of members
15 Jul 1988 363 Return made up to 11/05/88; full list of members
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Request DocumentReturn made up to 11/05/88; full list of members
25 May 1988 AA Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987
11 Apr 1987 287 Registered office changed on 11/04/87 from: 121 high st berkhamsted herts
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Request DocumentRegistered office changed on 11/04/87 from: 121 high st berkhamsted herts
20 Feb 1987 AA Full accounts made up to 31 August 1986
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Request DocumentFull accounts made up to 31 August 1986