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VESTEY NOVA LIMITED

Company number 00166427

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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)
16 Aug 1995 363x Return made up to 07/08/95; full list of members
27 Feb 1995 AA Accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
19 Aug 1994 363x Return made up to 07/08/94; full list of members
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Request DocumentReturn made up to 07/08/94; full list of members
02 Dec 1993 287 Registered office changed on 02/12/93 from: 14, west smithfield, london
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Request DocumentRegistered office changed on 02/12/93 from: 14, west smithfield, london
02 Sep 1993 363x Return made up to 07/08/93; full list of members
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Request DocumentReturn made up to 07/08/93; full list of members
16 Feb 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
13 Oct 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
12 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Sep 1992 363x Return made up to 07/08/92; full list of members
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Request DocumentReturn made up to 07/08/92; full list of members
12 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1991 363x Return made up to 07/08/91; full list of members
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Request DocumentReturn made up to 07/08/91; full list of members
18 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jun 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
08 Aug 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
08 Aug 1990 363 Return made up to 07/08/90; full list of members
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Request DocumentReturn made up to 07/08/90; full list of members
13 Jul 1990 CERTNM Company name changed shipping and associated industri es LIMITED\certificate issued on 16/07/90
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Request DocumentCompany name changed shipping and associated industri es LIMITED\certificate issued on 16/07/90
19 Apr 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
19 Apr 1989 363 Return made up to 29/03/89; full list of members
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Request DocumentReturn made up to 29/03/89; full list of members
07 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
28 Oct 1988 363 Return made up to 11/10/88; full list of members
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Request DocumentReturn made up to 11/10/88; full list of members
30 Nov 1987 AC42 Dissolution discontinued
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Request DocumentDissolution discontinued