VEEDER-ROOT LIMITED

Company number 01453863

Date	Type	Description	View / Download
19 Jul 1996	363(288)	Secretary's particulars changed;director's particulars 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
19 Jul 1996	288	New director appointed	(2 pages)
19 Jul 1996	288	Director resigned	(1 page)
09 Jul 1996	AA	Full accounts made up to 30 April 1996	(14 pages)
01 Nov 1995	395	Particulars of mortgage/charge	(3 pages)
07 Aug 1995	AA	Full accounts made up to 30 April 1995	(14 pages)
13 Jul 1995	MA	Memorandum and Articles of Association	(12 pages)
05 Jun 1995	363s	Return made up to 04/05/95; no change of members	(4 pages)
05 Jun 1995	363(288)	Director's particulars 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
07 Feb 1995	AA	Full accounts made up to 30 April 1994	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
02 Sep 1994	363s	Return made up to 04/05/94; 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
02 Sep 1994	363(288)	Secretary's particulars changed;secretary resigned;director's particulars changed;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 Document
02 Sep 1994	287	Registered office changed on 02/09/94 from: philips house 1-19 torrington place london WC1E 7HD 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
09 Aug 1994	225(2)	Accounting reference date extended from 31/12 to 30/04 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
20 May 1994	288	Secretary resigned;new secretary appointed;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 Document
20 May 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
20 May 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
28 Jun 1993	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
21 Jun 1993	AA	Full accounts made up to 31 December 1992 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 Jun 1993	363s	Return made up to 04/05/93; 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
07 Jun 1993	88(2)R	Ad 29/04/93--------- £ si 800000@1=800000 £ ic 50000/850000 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 Jun 1993	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
07 Jun 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
07 Jun 1993	123	£ nc 50000/2000000 29/04/93 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