- Company Overview for VENCAP INTERNATIONAL PLC (02177941)
- Filing history for VENCAP INTERNATIONAL PLC (02177941)
- People for VENCAP INTERNATIONAL PLC (02177941)
- Charges for VENCAP INTERNATIONAL PLC (02177941)
- More for VENCAP INTERNATIONAL PLC (02177941)
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) |
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21 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 May 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 May 1993 | 363s |
Return made up to 14/05/93; full list of members
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|
Request DocumentReturn made up to 14/05/93; full list of members |
02 Oct 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Jul 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Jun 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
22 Jun 1992 | 363s |
Return made up to 14/05/92; no change of members
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Request DocumentReturn made up to 14/05/92; no change of members |
24 Jul 1991 | 363b |
Return made up to 14/05/91; no change of members
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|
Request DocumentReturn made up to 14/05/91; no change of members |
27 Jun 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
20 Mar 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
04 Feb 1991 | 287 | Registered office changed on 04/02/91 from: 2/4 cayton street london EC1V 9EH | |
29 Nov 1990 | 363 |
Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members |
11 Jun 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
01 Mar 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Mar 1990 | 363 |
Return made up to 14/05/89; full list of members
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Request DocumentReturn made up to 14/05/89; full list of members |
12 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
15 May 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Mar 1989 | 123 |
£ nc 100/100000
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Request Document£ nc 100/100000 |
29 Mar 1989 | 287 | Registered office changed on 29/03/89 from: 4/5 grosvenor place london sw 1X7 | |
01 Mar 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
25 Feb 1988 | PUC 2 |
Wd 25/01/88 ad 19/01/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 25/01/88 ad 19/01/88--------- £ si 98@1=98 £ ic 2/100 |
02 Feb 1988 | MEM/ARTS | Memorandum and Articles of Association |