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VENETA LIMITED

Company number SC136719

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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)
07 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
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 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
  • 363(287) ‐ Registered office changed on 19/02/93
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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