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VESTATEC (U.K.) LIMITED

Company number 02172112

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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 Aug 2004 AA Accounts for a medium company made up to 31 December 2003
04 Nov 2003 AA Accounts for a medium company made up to 31 December 2002
22 Oct 2003 363s Return made up to 03/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2002 155(6)a Declaration of assistance for shares acquisition
09 Nov 2002 403a Declaration of satisfaction of mortgage/charge
04 Nov 2002 AA Accounts for a medium company made up to 31 December 2001
16 Oct 2002 363s Return made up to 03/10/02; full list of members
21 Aug 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Aug 2002 MISC Minutes of meeting
21 Aug 2002 155(6)a Declaration of assistance for shares acquisition
19 Jun 2002 288a New director appointed
07 Jun 2002 287 Registered office changed on 07/06/02 from: vestatec (U.K.) LTD unit 19 teddington business park station road teddington middlesex TW11 9BQ
24 Oct 2001 363s Return made up to 03/10/01; full list of members
11 May 2001 AA Accounts for a medium company made up to 31 December 2000
01 Mar 2001 403a Declaration of satisfaction of mortgage/charge
26 Feb 2001 288b Director resigned
26 Feb 2001 288b Director resigned
14 Feb 2001 395 Particulars of mortgage/charge
13 Feb 2001 155(6)a Declaration of assistance for shares acquisition
07 Feb 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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07 Feb 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
07 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Oct 2000 363s Return made up to 03/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2000 AA Accounts for a medium company made up to 31 December 1999
22 Oct 1999 363s Return made up to 16/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed