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VEENAK INTERNATIONAL LIMITED

Company number 02575973

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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)
16 Jan 1996 363s Return made up to 10/01/96; no change of members
01 May 1995 363s Return made up to 23/01/95; full list of members
10 Apr 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 287 Registered office changed on 20/10/94 from: 1400 coventry road south yardley birmingham west midlands B25 8AE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/10/94 from: 1400 coventry road south yardley birmingham west midlands B25 8AE
18 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1994 363s Return made up to 23/01/94; no change of members
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Request DocumentReturn made up to 23/01/94; no change of members
28 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1993 353 Location of register of members
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Request DocumentLocation of register of members
13 Apr 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
07 Apr 1993 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
18 Mar 1993 CERTNM Company name changed veenak LIMITED\certificate issued on 19/03/93
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Request DocumentCompany name changed veenak LIMITED\certificate issued on 19/03/93
18 Mar 1993 CERTNM Company name changed\certificate issued on 18/03/93
16 Mar 1993 363s Return made up to 23/01/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 23/01/93; no change of members
22 Oct 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 May 1992 287 Registered office changed on 19/05/92 from: 144 walford road sparkbrook birmingham B11 1QB
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Request DocumentRegistered office changed on 19/05/92 from: 144 walford road sparkbrook birmingham B11 1QB
09 Apr 1992 363b Return made up to 23/01/92; full list of members
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Request DocumentReturn made up to 23/01/92; full list of members
20 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jul 1991 287 Registered office changed on 24/07/91 from: 72 torridge road thornton heath surrey CR7 7EY
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Request DocumentRegistered office changed on 24/07/91 from: 72 torridge road thornton heath surrey CR7 7EY
16 Jul 1991 SA Statement of affairs
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Request DocumentStatement of affairs
16 Jul 1991 88(2)O Ad 14/02/91--------- £ si 35998@1
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Request DocumentAd 14/02/91--------- £ si 35998@1
06 Mar 1991 88(2)R Ad 14/02/91--------- £ si 35998@1=35998 £ ic 2/36000
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Request DocumentAd 14/02/91--------- £ si 35998@1=35998 £ ic 2/36000