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VENEERED PANELS LIMITED

Company number 02530799

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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)
11 Jun 1992 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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Request DocumentResolutions
19 Feb 1992 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
23 Jan 1992 363a Return made up to 14/08/91; full list of members
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Request DocumentReturn made up to 14/08/91; full list of members
22 Jan 1992 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
22 Jan 1992 287 Registered office changed on 22/01/92 from: unit b,confederation park lowfields avenue leeds LS12 6HH
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Request DocumentRegistered office changed on 22/01/92 from: unit b,confederation park lowfields avenue leeds LS12 6HH
25 Mar 1991 88(2)R Ad 22/02/91--------- £ si 90000@1=90000 £ ic 4/90004
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Request DocumentAd 22/02/91--------- £ si 90000@1=90000 £ ic 4/90004
06 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1991 287 Registered office changed on 20/02/91 from: 22 ledbury grove leeds LS10 4RZ
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Request DocumentRegistered office changed on 20/02/91 from: 22 ledbury grove leeds LS10 4RZ
15 Jan 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Jan 1991 88(2)R Ad 26/11/90--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 26/11/90--------- £ si 2@1=2 £ ic 2/4
20 Aug 1990 288 Secretary resigned
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Request DocumentSecretary resigned
14 Aug 1990 NEWINC Incorporation
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Request DocumentIncorporation