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VEEVERS-CARTER FLOWERS LIMITED

Company number 01954293

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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)
15 Feb 1999 AA Full accounts made up to 31 March 1998
10 Feb 1999 363s Return made up to 12/12/98; no change of members
  • 363(288) ‐ Secretary resigned
07 May 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
21 Jan 1998 363s Return made up to 12/12/97; full list of members
20 Jan 1998 AA Full accounts made up to 31 March 1997
02 Feb 1997 287 Registered office changed on 02/02/97 from: 4 brook street london W1Y 1AA
01 Feb 1997 363s Return made up to 12/12/96; no change of members
21 Jan 1997 AA Full accounts made up to 31 March 1996
11 Dec 1996 395 Particulars of mortgage/charge
16 Jan 1996 AA Accounts for a small company made up to 31 March 1995
20 Dec 1995 363s Return made up to 12/12/95; no change of members
07 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 363s Return made up to 12/12/94; full list of members
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Request DocumentReturn made up to 12/12/94; full list of members
05 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
23 Dec 1993 363s Return made up to 12/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 12/12/93; full list of members
29 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
19 Jan 1993 363s Return made up to 12/12/92; no change of members
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Request DocumentReturn made up to 12/12/92; no change of members
19 Jan 1993 88(2)R Ad 11/12/92--------- £ si 12000@1=12000 £ ic 6100/18100
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Request DocumentAd 11/12/92--------- £ si 12000@1=12000 £ ic 6100/18100
19 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Jan 1993 123 £ nc 10000/100000 11/12/92
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Request Document£ nc 10000/100000 11/12/92
12 May 1992 363b Return made up to 12/12/91; no change of members
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Request DocumentReturn made up to 12/12/91; no change of members
09 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
06 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1991 363 Return made up to 12/12/90; 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 DocumentReturn made up to 12/12/90; full list of members