- Company Overview for VEETEE RICE LIMITED (02009019)
- Filing history for VEETEE RICE LIMITED (02009019)
- People for VEETEE RICE LIMITED (02009019)
- Charges for VEETEE RICE LIMITED (02009019)
- More for VEETEE RICE LIMITED (02009019)
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) |
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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
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Request DocumentResolutions |
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
|
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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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|
Request DocumentParticulars of mortgage/charge |
13 Aug 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
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
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|
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 |