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VEGA LIMITED

Company number 01624247

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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)
28 Jul 1999 288a New director appointed
28 Jul 1999 288a New director appointed
28 Jul 1999 288a New director appointed
16 Jul 1999 395 Particulars of mortgage/charge
29 Jun 1999 287 Registered office changed on 29/06/99 from: unit 2 pipers coppice works halesfield 4 telford salop TF7 4AP
06 Jun 1999 287 Registered office changed on 06/06/99 from: leacroft road birchwood warrington WA3 6PJ
05 Jun 1999 288b Secretary resigned
05 Jun 1999 288a New secretary appointed
05 Jun 1999 225 Accounting reference date shortened from 31/08/99 to 30/06/99
28 May 1999 403a Declaration of satisfaction of mortgage/charge
28 May 1999 403a Declaration of satisfaction of mortgage/charge
25 May 1999 288b Secretary resigned
25 May 1999 288b Director resigned
25 May 1999 288b Director resigned
25 May 1999 288a New director appointed
25 May 1999 288a New secretary appointed;new director appointed
13 May 1999 395 Particulars of mortgage/charge
07 Dec 1998 288b Director resigned
26 Nov 1998 AUD Auditor's resignation
18 Nov 1998 AA Full accounts made up to 31 August 1998
21 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Aug 1998 403a Declaration of satisfaction of mortgage/charge
18 Aug 1998 363s Return made up to 31/07/98; full list of members
31 May 1998 AA Full accounts made up to 31 August 1997
20 Apr 1998 288a New director appointed