VENDEPAC HOLDINGS LIMITED

Company number 03073709

Date	Type	Description	View / Download
21 Aug 1996	363s	Return made up to 28/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
09 Jul 1996	88(2)R	Ad 03/07/96--------- £ si 6880125@.01=68801 £ ic 164468/233269	(2 pages)
08 Jul 1996	288	New director appointed	(2 pages)
10 May 1996	225	Accounting reference date shortened from 30/06/96 to 30/11/95	(1 page)
28 Apr 1996	225	Accounting reference date shortened from 30/11/96 to 30/06/96	(1 page)
27 Nov 1995	395	Particulars of mortgage/charge	(8 pages)
29 Sep 1995	88(2)R	Ad 31/08/95--------- £ si 2116962@.01=21169 £ ic 143299/164468	(2 pages)
14 Sep 1995	288	New director appointed	(4 pages)
14 Aug 1995	288	New director appointed	(4 pages)
14 Aug 1995	123	Nc inc already adjusted 24/07/95	(1 page)
14 Aug 1995	88(2)R	Ad 24/07/95--------- £ si 14079913@.01=140799 £ ic 2500/143299	(4 pages)
09 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
09 Aug 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
31 Jul 1995	395	Particulars of mortgage/charge	(12 pages)
31 Jul 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
27 Jul 1995	123	Nc inc already adjusted 21/07/95	(1 page)