VENEER ENTERPRISES LIMITED — Filings & Documents (66)

Information sheet re S.291(6) for local company

2007-04-20 · Other

Information sheet re S.291(5) for local company

2006-12-22 · Other

(E)FAR1 - Annual return (with a list of members)

2003-01-06 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-01-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-01-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-01-11 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-12-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-01-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-01-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-01-06 · Annual Return

(E)Annual return

1997-01-02 · Annual Return

(E)Annual return

1996-01-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-01-20 · Director/Secretary Change

(E)Annual return

1995-01-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-01-10 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-28 · Director/Secretary Change

(E)Annual return

1994-01-27 · Annual Return

(E)Annual return

1993-01-11 · Annual Return

(E)Notice of registered office and any change thereof

1992-02-07 · Address Change

(E)Annual return

1992-02-07 · Annual Return

(E)Annual return

1991-01-12 · Annual Return

(E)Notice of registered office and any change thereof

1990-03-22 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-17 · Director/Secretary Change

(E)Annual return

1990-02-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-01-19 · Director/Secretary Change

(E)Annual return

1989-01-16 · Annual Return

(E)Annual return

1989-01-16 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-16 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-16 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-06 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-01-06 · Address Change

(E)Annual return

1986-02-27 · Annual Return

(E)Annual return

1985-04-12 · Annual Return

(E)Annual return

1984-03-12 · Annual Return

(E)Notice of registered office and any change thereof

1982-11-30 · Address Change

(E)Annual return

1982-11-30 · Annual Return

(E)Annual return

1981-10-23 · Annual Return

(E)Notice of registered office and any change thereof

1980-11-11 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1980-11-11 · Other

(E)Annual return

1980-11-03 · Annual Return

(E)Notice of registered office and any change thereof

1980-07-15 · Address Change

(E)Annual return

1980-04-25 · Annual Return

(E)FIB - Return of allotments

1979-06-29 · Other

(E)Annual return

1979-03-19 · Annual Return

(E)Annual return

1978-04-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-12-14 · Other

(E)Special resolution

1977-12-05 · Other

(E)FIII - Notice of increase in nominal capital

1977-12-05 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-05-31 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-02-12 · Other

(E)Annual return

1977-01-12 · Annual Return

(E)Annual return

1976-02-16 · Annual Return

(E)Notice of registered office and any change thereof

1975-09-19 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1975-09-19 · Other

(E)Annual return

1975-03-10 · Annual Return

(E)Annual return

1974-02-26 · Annual Return

(E)Annual return

1973-02-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-07-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1972-06-24 · Other

(E)Annual return

1972-02-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-07-29 · Other

(E)Memorandum & Articles of Association

1970-12-11 · Memorandum & Articles

(E)Statutory Declaration

1970-12-11 · Other

Certificate of Incorporation

1970-12-11 · Incorporation

(E)Notice of registered office and any change thereof

1970-12-11 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1970-12-11 · Other

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2007-04-20
Information sheet re S.291(5) for local company	Other	2006-12-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-01-06
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-01-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-01-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-01-11
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-12-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-01-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-01-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-01-06
(E)Annual return	Annual Return	1997-01-02
(E)Annual return	Annual Return	1996-01-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-01-20
(E)Annual return	Annual Return	1995-01-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-01-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-28
(E)Annual return	Annual Return	1994-01-27
(E)Annual return	Annual Return	1993-01-11
(E)Notice of registered office and any change thereof	Address Change	1992-02-07
(E)Annual return	Annual Return	1992-02-07
(E)Annual return	Annual Return	1991-01-12
(E)Notice of registered office and any change thereof	Address Change	1990-03-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-17
(E)Annual return	Annual Return	1990-02-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-19
(E)Annual return	Annual Return	1989-01-16
(E)Annual return	Annual Return	1989-01-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-06
(E)Notice of registered office and any change thereof	Address Change	1989-01-06
(E)Annual return	Annual Return	1986-02-27
(E)Annual return	Annual Return	1985-04-12
(E)Annual return	Annual Return	1984-03-12
(E)Notice of registered office and any change thereof	Address Change	1982-11-30
(E)Annual return	Annual Return	1982-11-30
(E)Annual return	Annual Return	1981-10-23
(E)Notice of registered office and any change thereof	Address Change	1980-11-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-11-11
(E)Annual return	Annual Return	1980-11-03
(E)Notice of registered office and any change thereof	Address Change	1980-07-15
(E)Annual return	Annual Return	1980-04-25
(E)FIB - Return of allotments	Other	1979-06-29
(E)Annual return	Annual Return	1979-03-19
(E)Annual return	Annual Return	1978-04-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-12-14
(E)Special resolution	Other	1977-12-05
(E)FIII - Notice of increase in nominal capital	Other	1977-12-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-05-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-02-12
(E)Annual return	Annual Return	1977-01-12
(E)Annual return	Annual Return	1976-02-16
(E)Notice of registered office and any change thereof	Address Change	1975-09-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-09-19
(E)Annual return	Annual Return	1975-03-10
(E)Annual return	Annual Return	1974-02-26
(E)Annual return	Annual Return	1973-02-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-07-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-06-24
(E)Annual return	Annual Return	1972-02-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-07-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1970-12-11
(E)Statutory Declaration	Other	1970-12-11
Certificate of Incorporation	Incorporation	1970-12-11
(E)Notice of registered office and any change thereof	Address Change	1970-12-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-12-11

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