HENRY VENABLES PRODUCTS LIMITED

Company number 03798926

Date	Type	Description	View / Download
19 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
19 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
19 Nov 2001	123	£ nc 1000/550000 31/10/01	(2 pages)
06 Aug 2001	363a	Return made up to 01/07/01; full list of members	(6 pages)
20 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
03 Apr 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
16 Mar 2001	88(2)R	Ad 08/02/01--------- £ si 5@1=5 £ ic 200/205	(2 pages)
12 Mar 2001	288a	New director appointed	(2 pages)
24 Oct 2000	288a	New director appointed	(2 pages)
28 Sep 2000	287	Registered office changed on 28/09/00 from: staverton court staverton cheltenham gloucestershire GL51 0UX	(1 page)
25 Sep 2000	288b	Secretary resigned	(1 page)
25 Sep 2000	288a	New secretary appointed	(2 pages)
25 Sep 2000	88(2)R	Ad 20/09/00--------- £ si 198@1=198 £ ic 2/200	(2 pages)
07 Jul 2000	363a	Return made up to 01/07/00; full list of members	(5 pages)
20 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
28 Mar 2000	CERTNM	Company name changed venables products LIMITED\certificate issued on 29/03/00	(3 pages)
21 Feb 2000	325	Location of register of directors' interests	(1 page)
21 Feb 2000	353	Location of register of members	(1 page)
07 Feb 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
12 Nov 1999	225	Accounting reference date shortened from 31/07/00 to 31/12/99	(1 page)
12 Oct 1999	CERTNM	Company name changed crestix LIMITED\certificate issued on 13/10/99	(2 pages)
09 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Sep 1999	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.	Request Document
09 Sep 1999	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.	Request Document
09 Sep 1999	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.	Request Document