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VINER ASSOCIATES (LEAMINGTON SPA) LIMITED

Company number 02755408

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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)
25 Apr 1997 288c Director's particulars changed
03 Nov 1996 AA Full accounts made up to 31 December 1995
18 Oct 1996 363s Return made up to 13/10/96; full list of members
19 Oct 1995 363s Return made up to 13/10/95; no change of members
04 Oct 1995 AA
17 Oct 1994 363s Return made up to 13/10/94; no change of members
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Request DocumentReturn made up to 13/10/94; no change of members
06 Jul 1994 AA
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31 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Oct 1993 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.
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20 Oct 1993 363s Return made up to 13/10/93; full list of members
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Request DocumentReturn made up to 13/10/93; full list of members
03 Oct 1993 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
19 Nov 1992 CERTNM Company name changed netforce LIMITED\certificate issued on 20/11/92
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Request DocumentCompany name changed netforce LIMITED\certificate issued on 20/11/92
19 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Nov 1992 88(2)R Ad 03/11/92--------- £ si 158@1=158 £ ic 2/160
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Request DocumentAd 03/11/92--------- £ si 158@1=158 £ ic 2/160
19 Nov 1992 123 Nc inc already adjusted 13/11/92
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Request DocumentNc inc already adjusted 13/11/92
19 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Nov 1992 288 Secretary resigned;new secretary appointed
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19 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1992 288 New director appointed
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19 Nov 1992 287 Registered office changed on 19/11/92 from: temple house, 20 holywell row, london, EC2A 4JB
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Request DocumentRegistered office changed on 19/11/92 from: temple house, 20 holywell row, london, EC2A 4JB
19 Nov 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
13 Oct 1992 NEWINC Incorporation
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Request DocumentIncorporation