Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VENDA LIMITED

Company number 04244828

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Mar 2006 88(2)R Ad 28/09/05--------- £ si 182718099@.01=1827180 £ ic 9988/1837168
10 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ Capitalisation of share 27/10/05
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2006 88(2)R Ad 27/01/06--------- £ si 2915000@.01=29150 £ ic 1840010/1869160
10 Mar 2006 88(2)R Ad 27/01/06--------- £ si 284293@.01=2842 £ ic 1837168/1840010
10 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2006 MEM/ARTS Memorandum and Articles of Association
31 Jan 2006 88(2)R Ad 10/01/06--------- £ si 825830@.01=8258 £ ic 1730/9988
07 Jan 2006 395 Particulars of mortgage/charge
07 Jan 2006 395 Particulars of mortgage/charge
05 Dec 2005 88(2)R Ad 16/08/04--------- £ si 970@.01
05 Dec 2005 88(2)R Ad 15/08/04--------- £ si 3801@.01
05 Dec 2005 88(2)R Ad 15/08/04--------- £ si 4771@.01
20 Oct 2005 88(2)R Ad 24/08/05--------- £ si 4424@.01=44 £ ic 1686/1730
05 Oct 2005 88(2)R Ad 24/08/05--------- £ si 6636@.01=66 £ ic 1620/1686
19 Sep 2005 88(3) Particulars of contract relating to shares
19 Sep 2005 88(2)R Ad 22/08/05--------- £ si 23261@.01=232 £ ic 1388/1620
23 Aug 2005 363s Return made up to 02/07/05; full list of members
30 Jul 2005 88(2)O Ad 06/04/05--------- £ si 9694@.01
26 Jul 2005 288a New director appointed
07 Jun 2005 288b Director resigned
03 Jun 2005 88(2)R Ad 06/04/05--------- £ si 9694@.01=96 £ ic 1387/1483
02 Jun 2005 403a Declaration of satisfaction of mortgage/charge
16 May 2005 AA Full accounts made up to 31 December 2004
08 Mar 2005 AA Full accounts made up to 31 December 2003
03 Feb 2005 288a New director appointed