- Company Overview for VENETA LIMITED (SC136719)
- Filing history for VENETA LIMITED (SC136719)
- People for VENETA LIMITED (SC136719)
- Charges for VENETA LIMITED (SC136719)
- More for VENETA LIMITED (SC136719)
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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07 Jan 1997 | RESOLUTIONS |
Resolutions
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20 Feb 1996 | 363s | Return made up to 20/02/96; no change of members | |
22 Dec 1995 | AA | Accounts for a small company made up to 28 February 1995 | |
15 May 1995 | 363s | Return made up to 20/02/95; full list of members | |
03 Jan 1995 | AA |
Accounts for a small company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 28 February 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
22 Jun 1994 | AA |
Full accounts made up to 28 February 1993
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|
Request DocumentFull accounts made up to 28 February 1993 |
24 Mar 1994 | 363s |
Return made up to 20/02/94; full list 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 20/02/94; full list of members |
21 Mar 1994 | 225(1) |
Accounting reference date shortened from 01/05 to 28/02
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|
Request DocumentAccounting reference date shortened from 01/05 to 28/02 |
19 Feb 1993 | 363s |
Return made up to 20/02/93; full list of members
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|
Request DocumentReturn made up to 20/02/93; full list of members |
12 Oct 1992 | 224 |
Accounting reference date notified as 01/05
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|
Request DocumentAccounting reference date notified as 01/05 |
20 Aug 1992 | 287 |
Registered office changed on 20/08/92 from: hogarth house 43 queen street edinburgh EH2 3NY
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|
Request DocumentRegistered office changed on 20/08/92 from: hogarth house 43 queen street edinburgh EH2 3NY |
04 Jun 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Jun 1992 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
11 Mar 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
11 Mar 1992 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
20 Feb 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |