VELSWOOD LIMITED

Company number 01071766

Date	Type	Description	View / Download
22 Dec 1999	AA	Full accounts made up to 31 October 1999	(15 pages)
03 Sep 1999	363s	Return made up to 03/09/99; no change of members	(4 pages)
03 Sep 1999	288a	New director appointed	(2 pages)
16 Mar 1999	395	Particulars of mortgage/charge	(5 pages)
11 Jan 1999	AA	Full accounts made up to 31 October 1998	(17 pages)
15 Sep 1998	363s	Return made up to 03/09/98; full list of members	(6 pages)
09 Feb 1998	287	Registered office changed on 09/02/98 from: carmelite 5TH floor 50 victoria embankment blackfriars london EC4Y 2LS	(1 page)
25 Jan 1998	AA	Full accounts made up to 31 October 1997	(16 pages)
03 Sep 1997	363s	Return made up to 03/09/97; no change of members	(4 pages)
13 Dec 1996	AA	Full accounts made up to 31 October 1996	(15 pages)
10 Sep 1996	363s	Return made up to 03/09/96; no change of members	(6 pages)
15 Dec 1995	AA	Full accounts made up to 31 October 1995	(15 pages)
22 Aug 1995	363s	Return made up to 03/09/95; full list of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(48 pages)
13 Dec 1994	AA	Accounts for a small company made up to 31 October 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
01 Dec 1994	88(2)R	Ad 06/10/94--------- £ si 125000@1=125000 £ ic 2000/127000 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
31 Oct 1994	225(2)	Accounting reference date extended from 31/05 to 31/10 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
17 Oct 1994	288	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 Document
17 Oct 1994	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 Document
17 Oct 1994	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 Document
17 Oct 1994	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 Document
17 Oct 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Aug 1994	363s	Return made up to 03/09/94; change of members 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 Feb 1994	287	Registered office changed on 15/02/94 from: 16 lincoln's inn fields london WC2A 3ED 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
07 Nov 1993	363s	Return made up to 03/09/93; no change of members 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next