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DOUBLE VEE LIMITED

Company number 02030994

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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)
11 Jan 1996 363s Return made up to 31/12/95; no change of members
05 Jun 1995 395 Particulars of mortgage/charge
05 Jun 1995 395 Particulars of mortgage/charge
25 May 1995 AA Accounts for a small company made up to 31 July 1994
12 Jan 1995 363s Return made up to 31/12/94; 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 31/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 May 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
10 Feb 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
08 Sep 1993 MA Memorandum and Articles of Association
08 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Jul 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
16 Feb 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
26 Apr 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
22 Apr 1992 363a Return made up to 31/12/91; full list of members; amend
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Request DocumentReturn made up to 31/12/91; full list of members; amend
11 Mar 1992 363a Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
12 Aug 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
17 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jun 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
22 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Mar 1991 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
03 Mar 1991 287 Registered office changed on 03/03/91 from: unit 1 devon street liverpool L3 8HN
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Request DocumentRegistered office changed on 03/03/91 from: unit 1 devon street liverpool L3 8HN
03 Mar 1991 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
23 Nov 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
28 Jul 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988