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CAPITAL VENEER COMPANY LIMITED

Company number 02220410

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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)
24 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Increase issued cap 16/04/2010
29 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Leslie Denis Crispin on 5 June 2010
29 Jun 2010 CH01 Director's details changed for Lawrence John Crispin on 5 June 2010
29 Jun 2010 CH01 Director's details changed for Christine Florence Brown Crispin on 5 June 2010
14 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Jun 2009 363a Return made up to 10/06/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Jul 2008 363a Return made up to 10/06/08; full list of members
13 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Jun 2007 363a Return made up to 10/06/07; full list of members
14 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Jun 2006 363a Return made up to 10/06/06; full list of members
29 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Jun 2005 363s Return made up to 10/06/05; full list of members
19 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
27 Jul 2004 363s Return made up to 10/06/04; full list of members
19 Dec 2003 AA Accounts for a small company made up to 31 March 2003
28 Jun 2003 363s Return made up to 10/06/03; full list of members
24 Dec 2002 288a New director appointed
17 Dec 2002 SA Statement of affairs
17 Dec 2002 88(2)R Ad 08/11/02--------- £ si 250@1=250 £ ic 1000/1250
26 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
26 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
26 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association