CAPITAL VENEER COMPANY LIMITED

Company number 02220410

Date	Type	Description	View / Download
26 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Oct 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
02 Jul 2002	363s	Return made up to 10/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
22 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
22 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Sep 2001	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
29 Jun 2001	363s	Return made up to 10/06/01; full list of members	(6 pages)
10 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
15 Jun 2000	363s	Return made up to 10/06/00; full list of members	(6 pages)
14 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
21 Jun 1999	363s	Return made up to 10/06/99; no change of members	(4 pages)
20 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
26 Jun 1998	363s	Return made up to 10/06/98; no change of members	(4 pages)
22 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
20 Jul 1997	363s	Return made up to 10/06/97; full list of members	(6 pages)
09 Dec 1996	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
04 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
20 Jun 1996	363s	Return made up to 10/06/96; no change of members	(4 pages)
29 Sep 1995	AA	Accounts for a small company made up to 31 March 1995	(5 pages)
22 Jun 1995	363s	Return made up to 10/06/95; no change of members 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
27 Sep 1994	AA	Accounts for a small company made up to 31 March 1994 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
15 Jun 1994	363s	Return made up to 10/06/94; 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 Document
29 Sep 1993	AA	Accounts for a small company made up to 31 March 1993 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

Previous

• 1
• 2
• 3
• 4
• 5

Next