- Company Overview for VENNERS COMPUTER SYSTEMS LIMITED (03001819)
- Filing history for VENNERS COMPUTER SYSTEMS LIMITED (03001819)
- People for VENNERS COMPUTER SYSTEMS LIMITED (03001819)
- Charges for VENNERS COMPUTER SYSTEMS LIMITED (03001819)
- More for VENNERS COMPUTER SYSTEMS LIMITED (03001819)
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) |
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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
|
|
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 |