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VELLIV PROPERTY INVESTMENT (UK)

Company number 00992750

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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)
04 Mar 1992 288 Director resigned;new director appointed
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;new director appointed
04 Mar 1992 363b Return made up to 18/02/92; full list of members
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Request DocumentReturn made up to 18/02/92; full list of members
14 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1991 88(2)R Ad 31/10/91--------- £ si 12500000@1=12500000 £ ic 97146536/109646536
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/10/91--------- £ si 12500000@1=12500000 £ ic 97146536/109646536
09 Oct 1991 AA Full group accounts made up to 31 December 1990
23 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Mar 1991 288 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
13 Mar 1991 288 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
13 Mar 1991 288 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
13 Mar 1991 288 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
04 Mar 1991 363a Return made up to 18/02/91; full list of members
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Request DocumentReturn made up to 18/02/91; full list of members
09 Oct 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Sep 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
02 May 1990 AA Full group accounts made up to 31 December 1989
02 May 1990 363 Return made up to 22/03/90; full list of members
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Request DocumentReturn made up to 22/03/90; full list of members
26 Apr 1990 88(2) Ad 09/04/90--------- £ si 67785000@1
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Request DocumentAd 09/04/90--------- £ si 67785000@1
17 Apr 1990 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
17 Apr 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
17 Apr 1990 BS Balance Sheet
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Request DocumentBalance Sheet
17 Apr 1990 AUDR Auditor's report
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Request DocumentAuditor's report
17 Apr 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
17 Apr 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
17 Apr 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
17 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions