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VESTEY HOLDINGS LIMITED

Company number 00066076

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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)
21 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
21 Dec 1990 123 Nc inc already adjusted 13/12/90
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Request DocumentNc inc already adjusted 13/12/90
21 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
20 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Aug 1990 AA Full accounts made up to 31 December 1989
09 Aug 1990 363 Return made up to 06/08/90; 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 06/08/90; full list of members
15 Jan 1990 MEM/ARTS Memorandum and Articles of Association
15 Jan 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
15 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
06 Jul 1989 AA Full group accounts made up to 31 December 1988
06 Jul 1989 363 Return made up to 27/06/89; full list of members
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Request DocumentReturn made up to 27/06/89; full list of members
19 Dec 1988 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
25 Oct 1988 AA Full group accounts made up to 31 December 1987
25 Oct 1988 363 Return made up to 10/10/88; 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 10/10/88; full list of members
03 Nov 1987 AA Full group accounts made up to 31 December 1986
03 Nov 1987 363 Return made up to 30/10/87; 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 30/10/87; full list of members
28 Jan 1987 AA Group of companies' accounts made up to 31 December 1985
28 Jan 1987 363 Return made up to 13/01/87; 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 13/01/87; full list of members
09 Jan 1987 288 Secretary resigned;new secretary 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
09 Jan 1987 287 Registered office changed on 09/01/87 from: albion house 30 james street liverpool L2 7SY
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Request DocumentRegistered office changed on 09/01/87 from: albion house 30 james street liverpool L2 7SY
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
24 Oct 1986 242 Delivery of annual acc. Ext. By 3 mths to 3 months
29 Jul 1986 288 Director resigned
05 Feb 1986 AA Accounts made up to 31 December 1984
25 Mar 1985 AA Accounts made up to 31 December 1983