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VEKA PLC

Company number 01626563

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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)
10 Jan 1989 395 Particulars of mortgage/charge
08 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
08 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Jun 1988 PUC 2 Wd 26/04/88 ad 12/04/88--------- £ si 500000@1=500000 £ ic 2/500002
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Request DocumentWd 26/04/88 ad 12/04/88--------- £ si 500000@1=500000 £ ic 2/500002
26 May 1988 AA Full accounts made up to 31 December 1987
26 May 1988 363 Return made up to 26/04/88; full list of members
24 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 May 1988 288 New director appointed
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Request DocumentNew director appointed
03 May 1988 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jul 1987 AA Group accounts for a medium company made up to 31 December 1986
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Request DocumentGroup accounts for a medium company made up to 31 December 1986
06 Jul 1987 363 Return made up to 16/04/87; full list of members
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Request DocumentReturn made up to 16/04/87; full list of members
15 Jun 1987 AA Group of companies' accounts made up to 31 December 1986
06 Apr 1987 363 Return made up to 03/12/86; full list of members
13 Jan 1987 47 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
13 Nov 1986 AA Accounts for a small company made up to 31 December 1985
14 Oct 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1986 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed