VENETIAN BLIND MANUFACTURING CO. LIMITED

Company number 02019218

Date	Type	Description	View / Download
30 Nov 1999	288a	New director appointed	(2 pages)
30 Nov 1999	288a	New director appointed	(2 pages)
30 Nov 1999	288a	New secretary appointed	(2 pages)
30 Nov 1999	288b	Director resigned	(1 page)
08 Nov 1999	288a	New director appointed	(2 pages)
08 Nov 1999	AUD	Auditor's resignation	(1 page)
08 Nov 1999	288b	Director resigned	(1 page)
08 Nov 1999	288b	Secretary resigned	(1 page)
08 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
08 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
08 Nov 1999	122	Conso recon 25/10/99	(1 page)
03 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
03 Nov 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
03 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
03 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
03 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
03 Nov 1999	88(2)R	Ad 22/10/99--------- £ si 343750@.1=34375 £ ic 46875/81250	(2 pages)
03 Nov 1999	123	£ nc 137500/171875 22/10/99	(1 page)
27 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Sep 1999	AA	Accounts for a medium company made up to 31 December 1998	(14 pages)
05 Aug 1999	363s	Return made up to 26/07/99; full list of members 363(287) ‐ Registered office changed on 05/08/99	(6 pages)
02 Sep 1998	363s	Return made up to 26/07/98; full list of members	(7 pages)
27 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(14 pages)

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