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VENICREST BUILDING AND POSTING SERVICES LIMITED

Company number 02722532

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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)
18 Apr 1997 AA Accounts for a small company made up to 31 December 1996
17 Oct 1996 AA Accounts for a small company made up to 31 December 1995
25 Jun 1996 363s Return made up to 12/06/96; full list of members
06 Nov 1995 AA Accounts for a small company made up to 31 December 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 small company made up to 31 December 1994
06 Jul 1995 363s Return made up to 12/06/95; no change of members
06 Jul 1995 363(287) Registered office changed on 06/07/95
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Request DocumentRegistered office changed on 06/07/95
23 Jun 1995 288 Secretary resigned
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Request DocumentSecretary resigned
23 Jun 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Jun 1995 CERTNM Company name changed venicrest building services limi ted\certificate issued on 06/06/95
23 May 1995 395 Particulars of mortgage/charge
03 Mar 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jun 1994 363s Return made up to 12/06/94; change of members
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Request DocumentReturn made up to 12/06/94; change of members
05 Jun 1994 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
12 May 1994 287 Registered office changed on 12/05/94 from: c/o griffith & griffith, canterbury house, 85 newhall street, birmingham B3 1LT
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Request DocumentRegistered office changed on 12/05/94 from: c/o griffith & griffith, canterbury house, 85 newhall street, birmingham B3 1LT
03 May 1994 AA Accounts made up to 31 August 1993
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Request DocumentAccounts made up to 31 August 1993
03 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Jul 1993 363s Return made up to 12/06/93; full list of members
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Request DocumentReturn made up to 12/06/93; full list of members
13 Feb 1993 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
25 Jun 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Jun 1992 NEWINC Incorporation
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Request DocumentIncorporation