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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)
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
02 Jan 1991 363 Return made up to 17/12/90; bulk list available separately
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Request DocumentReturn made up to 17/12/90; bulk list available separately
12 Dec 1990 AA Full group accounts made up to 31 March 1990
04 May 1990 288 Director resigned
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Request DocumentDirector resigned
01 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1989 AA Full accounts made up to 31 March 1989
13 Nov 1989 363 Return made up to 02/10/89; bulk list available separately
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Request DocumentReturn made up to 02/10/89; bulk list available separately
20 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Apr 1989 PUC(U) Return of allotments
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Request DocumentReturn of allotments
08 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1988 AA Full group accounts made up to 31 March 1988
31 Oct 1988 363 Return made up to 08/08/88; bulk list available separately
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 08/08/88; bulk list available separately
20 Oct 1988 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
07 Jun 1988 AA Full group accounts made up to 31 March 1987
07 Jun 1988 363 Return made up to 14/08/87; bulk list available separately
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 14/08/87; bulk list available separately
07 Jan 1988 PUC 2 Wd 09/12/87 ad 09/11/87-13/11/87 premium £ si 13030145@.05=651507
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Request DocumentWd 09/12/87 ad 09/11/87-13/11/87 premium £ si 13030145@.05=651507
03 Dec 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
03 Dec 1987 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
03 Dec 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Dec 1987 123 £ nc 1000000/1900000
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Request Document£ nc 1000000/1900000
22 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Sep 1987 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
17 Sep 1987 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