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VEETEE RICE LIMITED

Company number 02009019

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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)
01 Nov 1994 AA Full accounts made up to 31 December 1993
01 Nov 1994 363s Return made up to 23/08/94; full list of members
15 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Mar 1994 287 Registered office changed on 30/03/94 from: unit 1 sheraton business centre wadsworth close perivale middx UB6 7JB
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Request DocumentRegistered office changed on 30/03/94 from: unit 1 sheraton business centre wadsworth close perivale middx UB6 7JB
02 Dec 1993 88(3) Particulars of contract relating to shares
02 Dec 1993 88(2)O Ad 12/09/93--------- £ si 1200000@1
12 Nov 1993 363a Return made up to 23/08/93; no change of members
12 Nov 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
09 Nov 1993 AA Accounts for a medium company made up to 31 December 1992
18 Oct 1993 88(2)P Ad 12/09/93--------- £ si 1200000@1=1200000 £ ic 300000/1500000
11 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Oct 1993 123 £ nc 1000000/1500000 12/09/93
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Request Document£ nc 1000000/1500000 12/09/93
11 Oct 1993 RESOLUTIONS Resolutions
  • RES ‐
05 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Sep 1993 395 Particulars of mortgage/charge
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13 Aug 1993 288 Director's particulars changed
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11 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1993 288 Secretary's particulars changed;secretary resigned;new secretary appointed
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Request DocumentSecretary's particulars changed;secretary resigned;new secretary appointed
18 Nov 1992 AAMD Amended accounts made up to 31 December 1991
23 Oct 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
08 Sep 1992 363s Return made up to 23/08/92; no change of members
23 Oct 1991 MISC Part of 363B filed on 15/10/91
16 Oct 1991 363b Return made up to 23/08/91; full list of members