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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)
19 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
29 Jan 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
29 Jan 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
29 Jan 1990 BS Balance Sheet
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Request DocumentBalance Sheet
29 Jan 1990 AUDR Auditor's report
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Request DocumentAuditor's report
29 Jan 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
29 Jan 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
29 Jan 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
29 Jan 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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26 Jan 1990 123 Nc inc already adjusted 09/01/90
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Request DocumentNc inc already adjusted 09/01/90
26 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jan 1990 88(2)R Ad 09/01/90--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentAd 09/01/90--------- £ si 49900@1=49900 £ ic 100/50000
21 Jan 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
21 Jan 1990 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
25 Aug 1989 AA Accounts for a small company made up to 30 September 1987
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Request DocumentAccounts for a small company made up to 30 September 1987
25 Aug 1989 AA Accounts for a small company made up to 30 September 1986
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Request DocumentAccounts for a small company made up to 30 September 1986
25 Aug 1989 363 Return made up to 25/10/88; full list of members
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Request DocumentReturn made up to 25/10/88; full list of members
16 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1989 AC05 First gazette
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30 Sep 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
30 Sep 1987 AA Accounts for a small company made up to 30 September 1985
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Request DocumentAccounts for a small company made up to 30 September 1985
30 Sep 1987 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987