VENCOMATIC (GB) LIMITED

Company number 04168812

Date	Type	Description	View / Download
26 Apr 2005	363s	Return made up to 27/02/05; full list of members	(6 pages)
04 Mar 2005	288b	Secretary resigned	(1 page)
04 Mar 2005	288a	New secretary appointed	(2 pages)
04 Mar 2005	287	Registered office changed on 04/03/05 from: 37 greenbank drive sutton in ashfield nottinghamshire NG17 2DY	(1 page)
21 Oct 2004	288b	Secretary resigned	(1 page)
21 Oct 2004	288a	New secretary appointed	(2 pages)
21 Oct 2004	287	Registered office changed on 21/10/04 from: alexandra house 123 priestsic road, sutton in ashfield nottinghamshire NG17 4EA	(1 page)
06 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
01 Jul 2004	288b	Secretary resigned	(1 page)
01 Jul 2004	288a	New secretary appointed	(2 pages)
15 Mar 2004	363s	Return made up to 27/02/04; full list of members	(6 pages)
11 Nov 2003	288b	Secretary resigned	(1 page)
17 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
04 Oct 2003	288a	New secretary appointed	(2 pages)
01 May 2003	363s	Return made up to 27/02/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
01 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
04 Jul 2002	88(2)R	Ad 21/06/02--------- £ si 100@1=100 £ ic 10000/10100	(2 pages)
26 Jun 2002	123	Nc inc already adjusted 21/06/02	(1 page)
26 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
26 Jun 2002	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
26 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
20 Mar 2002	363s	Return made up to 27/02/02; full list of members	(6 pages)
05 Jun 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
05 Jun 2001	88(2)R	Ad 27/02/01--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
21 Mar 2001	288a	New secretary appointed	(2 pages)