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V.H.E. CONSTRUCTION PLC

Company number 01457182

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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)
27 Aug 1996 287 Registered office changed on 27/08/96 from: pontefract road broomhill wombwell barnsley S73 0YG
27 Aug 1996 AA Full accounts made up to 31 March 1996
14 Feb 1996 363s Return made up to 31/01/96; full list of members
  • 363(287) ‐ Registered office changed on 14/02/96
14 Feb 1996 288 Director resigned
04 Sep 1995 AA Full accounts made up to 31 March 1995
02 Feb 1995 363s Return made up to 31/01/95; no change of members
  • 363(287) ‐ Registered office changed on 02/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Oct 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
14 Oct 1994 MAR Re-registration of Memorandum and Articles
14 Oct 1994 AUDS Auditor's statement
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Request DocumentAuditor's statement
14 Oct 1994 AUDR Auditor's report
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Request DocumentAuditor's report
14 Oct 1994 BS Balance Sheet
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Request DocumentBalance Sheet
14 Oct 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
14 Oct 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
14 Oct 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
22 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
16 Feb 1994 363s Return made up to 31/01/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/01/94; no change of members
16 Feb 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Sep 1993 288 New director appointed
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21 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
21 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
13 Sep 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
13 Sep 1993 155(6)a Declaration of assistance for shares acquisition