VEARNCOMBE ASSOCIATES LIMITED

Company number 02044183

Date	Type	Description	View / Download
25 Aug 1998	363s	Return made up to 28/08/98; full list of members	(6 pages)
28 Nov 1997	AA	Accounts for a small company made up to 30 September 1997	(7 pages)
28 Aug 1997	363s	Return made up to 28/08/97; no change of members	(4 pages)
12 Dec 1996	AA	Accounts for a small company made up to 30 September 1996	(10 pages)
23 Aug 1996	363s	Return made up to 28/08/96; no change of members	(4 pages)
29 Nov 1995	AA	Accounts for a small company made up to 30 September 1995	(9 pages)
21 Aug 1995	363s	Return made up to 28/08/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
11 Jul 1995	AA	Accounts for a dormant company made up to 30 September 1994	(1 page)
11 Jul 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1995	CERTNM	Company name changed wales european airways LIMITED\certificate issued on 20/06/95	(4 pages)
06 Jun 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
06 Jun 1995	288	Director resigned;new director appointed	(2 pages)
06 Jun 1995	288	New director appointed	(2 pages)
06 Jun 1995	287	Registered office changed on 06/06/95 from: c/o four seasons hotel hale road hale barns cheshire WA15 8XW	(1 page)
06 Jun 1995	88(2)R	Ad 15/05/95--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
22 Mar 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1995	287	Registered office changed on 03/03/95 from: shorecliffe house radcliffe new road radcliffe greater manchester M26 1LE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1994	287	Registered office changed on 09/12/94 from: redwither business centre wrexham industrial estate wrexham clwyd LL1 9UH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1994	363s	Return made up to 28/08/94; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1994	AA	Accounts for a dormant company made up to 30 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1993	88(2)	Ad 01/11/93--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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