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VEBNET (HOLDINGS) LIMITED

Company number 00792165

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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)
05 Jul 1996 88(3) Particulars of contract relating to shares
05 Jul 1996 88(2)O Ad 24/05/96--------- £ si 24000000@.05
04 Jul 1996 288 New secretary appointed;new director appointed
03 Jul 1996 88(2)P Ad 24/05/96--------- £ si 24000000@.05=1200000 £ ic 5892220/7092220
14 Jun 1996 288 Secretary resigned;director resigned
14 Jun 1996 288 Director resigned
14 Jun 1996 288 New director appointed
14 Jun 1996 288 New director appointed
14 Jun 1996 287 Registered office changed on 14/06/96 from: 365 euston road london NW1 3AR
29 May 1996 PROSP Listing of particulars
24 Mar 1996 287 Registered office changed on 24/03/96 from: 12 pepper street docklands london E14 9RP
12 Mar 1996 363s Return made up to 17/12/95; bulk list available separately
10 Nov 1995 288 Director resigned
09 Nov 1995 AA Full group accounts made up to 31 March 1995
03 Nov 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Mar 1995 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
02 Mar 1995 88(2)O Ad 17/08/94--------- £ si 2500000@.05
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Request DocumentAd 17/08/94--------- £ si 2500000@.05
10 Feb 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
10 Feb 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
01 Feb 1995 363s Return made up to 17/12/94; bulk list available separately
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Request DocumentReturn made up to 17/12/94; bulk list available separately
18 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge