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VENTANK PRODUCTS LIMITED

Company number SC112588

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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)
31 Jan 1992 363s Return made up to 31/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/91; no change of members
20 May 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
14 Jan 1991 363a Return made up to 31/12/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; no change of members
29 Mar 1990 AA Full accounts made up to 31 October 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1989
29 Mar 1990 AA Full accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1989
29 Mar 1990 287 Registered office changed on 29/03/90 from: 163 west george street glasgow G2 2JJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/03/90 from: 163 west george street glasgow G2 2JJ
29 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
16 Oct 1989 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
13 Feb 1989 410(Scot) Partic of mort/charge 1712
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Request DocumentPartic of mort/charge 1712
07 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1988 CERTNM Company name changed pokel LIMITED\certificate issued on 14/11/88
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Request DocumentCompany name changed pokel LIMITED\certificate issued on 14/11/88
08 Nov 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Nov 1988 MISC 123 inc cap to £10,000
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Request Document123 inc cap to £10,000
08 Nov 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
08 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Nov 1988 MISC Allots 011188 4,998 x £1 ord
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Request DocumentAllots 011188 4,998 x £1 ord
08 Nov 1988 287 Registered office changed on 08/11/88 from: 152 bath street glasgow G2 4TB
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Request DocumentRegistered office changed on 08/11/88 from: 152 bath street glasgow G2 4TB
02 Aug 1988 NEWINC Incorporation
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Request DocumentIncorporation