- Company Overview for VENTANK PRODUCTS LIMITED (SC112588)
- Filing history for VENTANK PRODUCTS LIMITED (SC112588)
- People for VENTANK PRODUCTS LIMITED (SC112588)
- Charges for VENTANK PRODUCTS LIMITED (SC112588)
- More for VENTANK PRODUCTS LIMITED (SC112588)
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) |
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31 Jan 1992 | 363s |
Return made up to 31/12/91; no change of members
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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
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Request DocumentReturn made up to 31/12/90; no change of members |
29 Mar 1990 | AA |
Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989 |
29 Mar 1990 | AA |
Full accounts made up to 31 March 1989
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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
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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
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Request DocumentResolutions |
08 Nov 1988 | RESOLUTIONS |
Resolutions
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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 |