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VENESTA FOILS LIMITED

Company number 00640415

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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)
22 Mar 2000 363(287) Registered office changed on 22/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/03/00
17 Aug 1999 287 Registered office changed on 17/08/99 from: chalfont park gerrards cross bucks SL9 0QB
17 Aug 1999 AA Accounts made up to 31 December 1998
08 Aug 1999 288a New director appointed
25 Mar 1999 363s Return made up to 12/03/99; no change of members
16 Jun 1998 AA Accounts made up to 31 December 1997
24 Mar 1998 363s Return made up to 12/03/98; full list of members
24 Mar 1997 AA Accounts made up to 31 December 1996
24 Mar 1997 363s Return made up to 12/03/97; no change of members
03 Sep 1996 AAMD Amended accounts made up to 31 December 1995
26 Mar 1996 AA Accounts made up to 31 December 1995
26 Mar 1996 363s Return made up to 12/03/96; no change of members
14 Dec 1995 288 Director resigned
14 Dec 1995 288 New director appointed
03 Apr 1995 AA Accounts made up to 31 December 1994
27 Mar 1995 363s Return made up to 19/03/95; full list of members
27 Mar 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jun 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
01 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Mar 1994 363s Return made up to 19/03/94; no change 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 19/03/94; no change of members
25 Aug 1993 AA Full accounts made up to 31 December 1992
25 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Mar 1993 363s Return made up to 19/03/93; no change 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 19/03/93; no change of members
09 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed