BUDOCK VEAN HOLDINGS LIMITED

Company number 00863550

Date	Type	Description	View / Download
28 Jun 2000	AA	Accounts for a small company made up to 30 November 1999	(7 pages)
22 May 2000	363s	Return made up to 25/04/00; full list of members	(7 pages)
12 May 1999	363s	Return made up to 25/04/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
17 Apr 1999	AA	Accounts for a small company made up to 30 November 1998	(8 pages)
15 Apr 1999	123	Nc inc already adjusted 15/03/98	(1 page)
15 Apr 1999	88(2)R	Ad 15/03/98--------- £ si 500@1	(2 pages)
15 Apr 1999	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 Document
15 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
15 Apr 1999	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 Document
15 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
05 May 1998	AA	Accounts for a small company made up to 30 November 1997	(7 pages)
01 May 1998	363s	Return made up to 25/04/98; change of members	(6 pages)
09 Dec 1997	288b	Director resigned	(1 page)
09 Dec 1997	288b	Director resigned	(1 page)
19 Nov 1997	288a	New secretary appointed	(2 pages)
19 Nov 1997	288b	Secretary resigned	(1 page)
30 Sep 1997	AA	Accounts for a small company made up to 30 November 1996	(8 pages)
07 May 1997	363s	Return made up to 25/04/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Sep 1996	AA	Accounts for a small company made up to 30 November 1995	(8 pages)
01 May 1996	363s	Return made up to 25/04/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
29 Sep 1995	395	Particulars of mortgage/charge	(4 pages)
24 Jul 1995	AA	Accounts for a small company made up to 30 November 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 Document
26 May 1995	363s	Return made up to 25/04/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
14 Jun 1994	363s	Return made up to 25/04/94; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document