Advanced company searchLink opens in new window

VALUE ENGINEERS LIMITED(THE)

Company number 02015240

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2004 AA Full accounts made up to 31 May 2003
24 Nov 2003 363s Return made up to 14/11/03; full list of members
01 May 2003 288c Director's particulars changed
12 Mar 2003 AA Full accounts made up to 31 May 2002
21 Nov 2002 363s Return made up to 14/11/02; full list of members
26 Jul 2002 88(2)R Ad 08/07/02--------- £ si 5333@.25=1333 £ ic 60/1393
26 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2002 AA Accounts for a small company made up to 31 May 2001
16 Nov 2001 363s Return made up to 14/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2001 288a New director appointed
23 Apr 2001 AA Accounts for a small company made up to 31 May 2000
03 Apr 2001 244 Delivery ext'd 3 mth 31/05/00
18 Dec 2000 363s Return made up to 14/11/00; full list of members
  • 363(288) ‐ Director resigned
06 Dec 2000 288a New director appointed
04 Apr 2000 AA Accounts for a small company made up to 31 May 1999
17 Nov 1999 288b Director resigned
16 Nov 1999 363s Return made up to 14/11/99; full list of members
  • 363(288) ‐ Director resigned
29 Mar 1999 AA Accounts for a small company made up to 31 May 1998
26 Nov 1998 363s Return made up to 14/11/98; full list of members
  • 363(288) ‐ Director resigned
12 Oct 1998 288a New director appointed
09 Sep 1998 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
09 Sep 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name