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VENNERS COMPUTER SYSTEMS LIMITED

Company number 03001819

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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 1998 288c Director's particulars changed
09 Apr 1998 88(3) Particulars of contract relating to shares
09 Apr 1998 88(2)R Ad 31/03/98--------- £ si 800000@1=800000 £ ic 50000/850000
09 Apr 1998 88(2)R Ad 31/03/98--------- £ si 49900@1=49900 £ ic 100/50000
09 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Apr 1998 123 £ nc 50000/1000000 31/03/98
01 Feb 1998 AA Full accounts made up to 31 March 1997
12 Oct 1997 363a Return made up to 09/08/97; full list of members
12 Oct 1997 353 Location of register of members
24 Sep 1997 288c Director's particulars changed
24 Sep 1997 288c Secretary's particulars changed
20 May 1997 288c Director's particulars changed
06 Feb 1997 AA Full accounts made up to 31 March 1996
13 Sep 1996 363a Return made up to 09/08/96; full list of members
24 Apr 1996 288 Director resigned
23 Apr 1996 288 New secretary appointed
05 Mar 1996 288 Director resigned
08 Feb 1996 363x Return made up to 14/12/95; full list of members
13 Oct 1995 123 £ nc 100/50000 20/09/95
29 Sep 1995 CERTNM Company name changed smallnet LIMITED\certificate issued on 02/10/95
20 Sep 1995 288 New director appointed
20 Sep 1995 288 New director appointed
20 Sep 1995 288 New director appointed
07 Sep 1995 88(2)R Ad 29/08/95--------- £ si 98@1=98 £ ic 2/100
07 Sep 1995 224 Accounting reference date notified as 31/03