- Company Overview for 00701364 LIMITED (00701364)
- Filing history for 00701364 LIMITED (00701364)
- People for 00701364 LIMITED (00701364)
- Charges for 00701364 LIMITED (00701364)
- Insolvency for 00701364 LIMITED (00701364)
- More for 00701364 LIMITED (00701364)
| 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) |
|---|---|---|---|
| 08 Feb 2000 | 288b | Secretary resigned | |
| 08 Feb 2000 | 288a | New secretary appointed | |
| 23 Aug 1999 | CERTNM | Company name changed vero electronics LIMITED\certificate issued on 24/08/99 | |
| 22 Jul 1999 | 363s | Return made up to 26/06/99; no change of members | |
| 15 Mar 1999 | AA | Full accounts made up to 31 August 1998 | |
| 06 Oct 1998 | 288b |
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 DocumentDirector resigned |
| 06 Oct 1998 | 288b |
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 DocumentDirector resigned |
| 06 Oct 1998 | 288b |
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 DocumentDirector resigned |
| 29 Sep 1998 | 288a | New director appointed | |
| 22 Jul 1998 | 363s | Return made up to 26/06/98; full list of members | |
| 22 Jul 1998 | AA | Full accounts made up to 31 December 1997 | |
| 26 Jun 1998 | 225 | Accounting reference date shortened from 31/12/98 to 31/08/98 | |
| 24 Jul 1997 | 363s |
Return made up to 26/06/97; 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 26/06/97; no change of members |
| 24 Jul 1997 | AA | Full accounts made up to 31 December 1996 | |
| 12 Jul 1996 | 363s | Return made up to 26/06/96; full list of members | |
| 09 Jul 1996 | AA | Full accounts made up to 31 December 1995 | |
| 01 Mar 1996 | 288 | Secretary resigned;new secretary appointed | |
| 09 Jan 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
| 22 Dec 1995 | 395 | Particulars of mortgage/charge | |
| 17 Nov 1995 | 395 | Particulars of mortgage/charge | |
| 03 Nov 1995 | AA | Full accounts made up to 31 December 1994 | |
| 25 Oct 1995 | 288 | New director appointed | |
| 25 Oct 1995 | 288 | New director appointed | |
| 25 Oct 1995 | 288 | New director appointed | |
| 11 Jul 1995 | 363x |
Return made up to 26/06/95; 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 26/06/95; full list of members |