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VESTA INVESTMENTS LIMITED

Company number 02156435

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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)
06 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Dec 1996 363s Return made up to 30/11/96; full list of members
11 Oct 1996 288c Secretary's particulars changed;director's particulars changed
02 Sep 1996 AA Full accounts made up to 30 September 1995
05 Jan 1996 288 Secretary's particulars changed
03 Jan 1996 363s Return made up to 30/11/95; no change of members
18 Jul 1995 225(1) Accounting reference date extended from 31/07 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/07 to 30/09
18 Jul 1995 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1995 288 Director resigned
19 Apr 1995 AUD Auditor's resignation
06 Dec 1994 AA Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994
05 Dec 1994 363s Return made up to 30/11/94; no change of members
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Request DocumentReturn made up to 30/11/94; no change of members
24 Dec 1993 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
22 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Dec 1993 363s Return made up to 30/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 30/11/93; full list of members
06 Jan 1993 363s Return made up to 30/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/11/92; full list of members
13 Nov 1992 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
08 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
02 Sep 1992 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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11 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1991 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
17 Dec 1991 363b Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
19 Dec 1990 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
19 Dec 1990 363a Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
16 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed