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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)
21 Jan 2003 288b Director resigned
21 Jan 2003 288b Secretary resigned
21 Jan 2003 288a New director appointed
21 Jan 2003 288a New director appointed
21 Jan 2003 288a New director appointed
21 Jan 2003 288a New secretary appointed;new director appointed
15 Jan 2003 CERTNM Company name changed stockbourne PLC\certificate issued on 15/01/03
20 Dec 2002 PROSP Prospectus
17 Dec 2002 288b Secretary resigned
17 Dec 2002 288a New secretary appointed
28 Oct 2002 288b Director resigned
28 Oct 2002 288b Director resigned
28 Oct 2002 288b Director resigned
04 Oct 2002 288a New director appointed
11 Jan 2002 363s Return made up to 17/12/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
21 Nov 2001 88(3) Particulars of contract relating to shares
21 Nov 2001 88(2)R Ad 26/09/01--------- £ si 1682855@.01=16828 £ ic 1842619/1859447
15 Nov 2001 AA Group of companies' accounts made up to 31 March 2001
11 Oct 2001 225 Accounting reference date extended from 31/03/02 to 30/06/02
06 Oct 2001 403a Declaration of satisfaction of mortgage/charge
06 Oct 2001 403a Declaration of satisfaction of mortgage/charge
06 Oct 2001 403a Declaration of satisfaction of mortgage/charge
06 Oct 2001 403a Declaration of satisfaction of mortgage/charge
06 Oct 2001 403a Declaration of satisfaction of mortgage/charge
06 Oct 2001 403a Declaration of satisfaction of mortgage/charge