VESTEY HOLDINGS LIMITED

Company number 00066076

Date	Type	Description	View / Download
07 Mar 1997	395	Particulars of mortgage/charge	(7 pages)
07 Mar 1997	395	Particulars of mortgage/charge	(11 pages)
05 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
02 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
19 Oct 1996	288a	New director appointed	(2 pages)
15 Oct 1996	288b	Director resigned	(1 page)
23 Aug 1996	363a	Return made up to 02/08/96; full list of members	(21 pages)
16 Jul 1996	AA	Full group accounts made up to 31 December 1995	(33 pages)
18 Jan 1996	288	New director appointed	(3 pages)
11 Aug 1995	363x	Return made up to 04/08/95; full list of members	(22 pages)
12 Jul 1995	288	Director resigned;new director appointed	(2 pages)
12 Jul 1995	288	New director appointed	(2 pages)
12 Jul 1995	287	Registered office changed on 12/07/95 from: albion house 20 queen elizabeth street london SE1 2LS	(1 page)
12 Jul 1995	288	Secretary resigned;new secretary appointed	(2 pages)
12 Jul 1995	325a	Location - directors interests register: non legible This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1995	353a	Location of register of members (non legible) This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1995	CERTNM	Company name changed frederick leyland & company limi ted\certificate issued on 30/06/95	(4 pages)
30 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
30 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
27 Jun 1995	288	Director's particulars changed	(2 pages)
06 Jun 1995	AA	Full group accounts made up to 31 December 1994	(30 pages)
24 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
02 Feb 1995	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(226 pages)