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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)
21 Jun 1993 363s Return made up to 10/06/93; 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 DocumentReturn made up to 10/06/93; no change of members
24 May 1993 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
17 Jun 1992 363s Return made up to 10/06/92; full list 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 DocumentReturn made up to 10/06/92; full list of members
18 Dec 1991 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
11 Jul 1991 363a Return made up to 10/06/91; 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 DocumentReturn made up to 10/06/91; no change of members
08 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
17 Oct 1990 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990
17 Oct 1990 363 Return made up to 05/09/90; full list of members
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Request DocumentReturn made up to 05/09/90; full list of members
23 May 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
23 May 1990 88(2)R Ad 06/04/90--------- £ si 23@1=23 £ ic 77/100
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Request DocumentAd 06/04/90--------- £ si 23@1=23 £ ic 77/100
26 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Dec 1989 287 Registered office changed on 01/12/89 from: 4 beech terrace smarts lane loughton essex IG10 4BT
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Request DocumentRegistered office changed on 01/12/89 from: 4 beech terrace smarts lane loughton essex IG10 4BT
08 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Nov 1989 88(2)R Ad 19/10/89--------- £ si 75@1=75 £ ic 2/77
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Request DocumentAd 19/10/89--------- £ si 75@1=75 £ ic 2/77
23 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Sep 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
07 Sep 1989 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
12 May 1989 PUC 5 Wd 03/05/89 pd 11/02/88--------- £ si 2@1
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Request DocumentWd 03/05/89 pd 11/02/88--------- £ si 2@1
12 May 1989 363 Return made up to 14/04/89; full list of members
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Request DocumentReturn made up to 14/04/89; full list of members
23 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Feb 1988 NEWINC Incorporation
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Request DocumentIncorporation