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VENRIDGE HOLDINGS LIMITED

Company number 02525339

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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)
10 Nov 1997 155(6)b Declaration of assistance for shares acquisition
10 Nov 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
10 Nov 1997 288b Director resigned
10 Nov 1997 288a New director appointed
20 Aug 1997 363s Return made up to 25/07/97; no change of members
20 Oct 1996 AA Full group accounts made up to 31 March 1996
02 Oct 1996 395 Particulars of mortgage/charge
14 Aug 1996 363s Return made up to 25/07/96; no change of members
14 Aug 1996 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
04 Jul 1996 288 Director's particulars changed
26 Jan 1996 AA Full group accounts made up to 31 March 1995
02 Aug 1995 363s Return made up to 25/07/95; full list of members
03 Mar 1995 287 Registered office changed on 03/03/95 from: venridge house english street hull north humberside HU3 2AD
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 AA Accounts for a medium 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 DocumentAccounts for a medium company made up to 31 March 1994
02 Aug 1994 363s Return made up to 25/07/94; 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 25/07/94; no change of members
07 Feb 1994 AA Full group accounts 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 DocumentFull group accounts made up to 31 March 1993
18 Aug 1993 363s Return made up to 25/07/93; 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 25/07/93; no change of members
05 Feb 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
05 Feb 1993 88(2)O Ad 01/04/92--------- £ si 249998@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/04/92--------- £ si 249998@1
17 Jan 1993 AA Full accounts 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 DocumentFull accounts made up to 31 March 1992
09 Dec 1992 88(2)P Ad 01/04/92--------- £ si 249998@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/04/92--------- £ si 249998@1
17 Oct 1992 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 DocumentDirector's particulars changed
17 Oct 1992 363s Return made up to 25/07/92; 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 25/07/92; full list of members
17 Oct 1992 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 DocumentDirector's particulars changed