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VENDO LTD

Company number 01571834

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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)
08 Jan 1995 363s Return made up to 16/12/94; no change of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 16/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
16 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
29 Mar 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
18 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1994 363s Return made up to 16/12/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 16/12/93; full list of members
17 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Nov 1993 288 New director appointed
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30 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1992 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 31/12/92; full list of members
08 Dec 1992 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
08 Dec 1992 MEM/ARTS Memorandum and Articles of Association
01 Dec 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
01 Dec 1992 88(2)R Ad 23/11/92--------- £ si 150000@1=150000 £ ic 50000/200000
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Request DocumentAd 23/11/92--------- £ si 150000@1=150000 £ ic 50000/200000
01 Dec 1992 123 Nc inc already adjusted 23/11/92
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Request DocumentNc inc already adjusted 23/11/92
01 Dec 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
01 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 May 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
09 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Apr 1992 363s Return made up to 31/12/91; no change of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 31/12/91; no change of members
17 Feb 1991 363a Return made up to 26/12/90; change of members
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Request DocumentReturn made up to 26/12/90; change of members
29 Jan 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990