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VENMAR LIMITED

Company number SC373525

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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)
27 Jul 2010	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
13 Jul 2010	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 5 pages (5 pages)
13 Jul 2010	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 5 pages (5 pages)
06 Jul 2010	AP01	Appointment of Allan James Merritt as a director	View PDF Appointment of Allan James Merritt as a director - link opens in a new window - 3 pages (3 pages)
02 Jul 2010	AP01	Appointment of Mr John Robert Fraser Duncan as a director	View PDF Appointment of Mr John Robert Fraser Duncan as a director - link opens in a new window - 3 pages (3 pages)
02 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
02 Jul 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 December 2010	View PDF Current accounting period shortened from 28 February 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
02 Jul 2010	AP04	Appointment of Paull & Williamsons as a secretary	View PDF Appointment of Paull & Williamsons as a secretary - link opens in a new window - 3 pages (3 pages)
02 Jul 2010	AP01	Appointment of Mark James Cavanagh as a director	View PDF Appointment of Mark James Cavanagh as a director - link opens in a new window - 3 pages (3 pages)
02 Jul 2010	AP01	Appointment of Mr Neil Arthur as a director	View PDF Appointment of Mr Neil Arthur as a director - link opens in a new window - 3 pages (3 pages)
02 Jul 2010	TM01	Termination of appointment of James Stark as a director	View PDF Termination of appointment of James Stark as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	TM01	Termination of appointment of P & W Directors Limited as a director	View PDF Termination of appointment of P & W Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	SH01	Statement of capital following an allotment of shares on 24 June 2010 GBP 69,152.9	View PDF Statement of capital following an allotment of shares on 24 June 2010 GBP 69,152.9 - link opens in a new window - 4 pages (4 pages)
01 Jul 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
01 Jul 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
28 May 2010	AP01	Appointment of Jock Alistair Gardiner as a director	View PDF Appointment of Jock Alistair Gardiner as a director - link opens in a new window - 3 pages (3 pages)
23 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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