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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)
22 Dec 2007 395 Particulars of mortgage/charge
22 Dec 2007 395 Particulars of mortgage/charge
22 Dec 2007 395 Particulars of mortgage/charge
22 Dec 2007 395 Particulars of mortgage/charge
22 Dec 2007 395 Particulars of mortgage/charge
23 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2007 288a New director appointed
13 Jul 2007 AA Full accounts made up to 31 December 2006
14 May 2007 363s Return made up to 15/04/07; no change of members
  • 363(288) ‐ Director resigned
02 Mar 2007 288a New director appointed
18 Dec 2006 288a New director appointed
26 Jul 2006 288b Director resigned
18 Jul 2006 AA Full accounts made up to 31 December 2005
05 Jun 2006 363s Return made up to 15/04/06; full list of members
06 Mar 2006 288b Secretary resigned
06 Mar 2006 288a New secretary appointed
02 Nov 2005 AA Full accounts made up to 31 December 2004
24 Aug 2005 403b Declaration of mortgage charge released/ceased
24 Aug 2005 403b Declaration of mortgage charge released/ceased
24 Aug 2005 403b Declaration of mortgage charge released/ceased
01 Jul 2005 288a New director appointed
17 Jun 2005 288b Director resigned
10 May 2005 244 Delivery ext'd 3 mth 31/12/04
27 Apr 2005 363s Return made up to 15/04/05; full list of members