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VANESCO LIMITED

Company number 00509470

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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)
30 Jun 1996 AA Accounts made up to 31 December 1995
04 Jan 1996 363s Return made up to 21/12/95; full list of members
26 Jan 1995 AA Accounts made up to 31 December 1994
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Request DocumentAccounts made up to 31 December 1994
07 Jan 1995 363s Return made up to 21/12/94; full list of members
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15 Aug 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
19 Jan 1994 363s Return made up to 21/12/93; full list of members
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19 Jan 1994 363(288) Director's particulars changed
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28 Sep 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
19 Jan 1993 363s Return made up to 21/12/92; full list of members
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19 Jan 1993 363(288) Director's particulars changed
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07 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 Aug 1992 AA Full accounts made up to 31 December 1991
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17 Jan 1992 363b Return made up to 21/12/91; full list of members
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17 Oct 1991 288 Director resigned
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20 Aug 1991 AA Full accounts made up to 31 December 1990
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21 Dec 1990 363 Return made up to 21/12/90; full list of members
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07 Dec 1990 AA Full accounts made up to 31 December 1989
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05 Sep 1990 288 Director resigned
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30 Nov 1989 363 Return made up to 14/11/89; full list of members
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07 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
27 Feb 1989 288 New director appointed
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23 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
28 Oct 1988 363 Return made up to 21/10/88; full list of members
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02 Mar 1988 288 New director appointed
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