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JOHN VEITCH LIMITED

Company number 02208536

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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 Nov 1996 395 Particulars of mortgage/charge
24 Sep 1996 AA Accounts for a medium company made up to 31 March 1996
30 Aug 1996 363s Return made up to 21/08/96; full list of members
07 Feb 1996 AA Accounts for a medium company made up to 31 March 1995
12 Sep 1995 363s Return made up to 21/08/95; no change of members
18 Aug 1995 395 Particulars of mortgage/charge
03 Feb 1995 AA Accounts for a small company made up to 7 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 7 April 1994
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
09 Sep 1994 363s Return made up to 21/08/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/08/94; no change of members
02 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
12 Sep 1993 363s Return made up to 21/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 DocumentReturn made up to 21/08/93; full list of members
18 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Sep 1992 363b Return made up to 21/08/92; no change of members
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Request DocumentReturn made up to 21/08/92; no change of members
03 Aug 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
18 May 1992 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
08 Sep 1991 363b Return made up to 21/08/91; no change of members
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Request DocumentReturn made up to 21/08/91; no change of members
08 Mar 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
08 Mar 1991 363 Return made up to 09/11/90; full list of members
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Request DocumentReturn made up to 09/11/90; full list of members
03 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Oct 1989 88(2)R Wd 27/09/89 ad 22/08/89--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentWd 27/09/89 ad 22/08/89--------- £ si 4998@1=4998 £ ic 2/5000