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VERED FLOWERS IMPORT LIMITED

Company number 02251476

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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 Feb 1994 363s Return made up to 05/12/93; no change 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 05/12/93; no change of members
16 Jan 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/12/93
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16 Jan 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/12/93
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Request DocumentResolutions
16 Jan 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/12/93
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Request DocumentResolutions
13 Jan 1993 363s Return made up to 05/12/92; full list of members
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Request DocumentReturn made up to 05/12/92; full list of members
13 Jan 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
20 Nov 1992 395 Particulars of mortgage/charge
18 Dec 1991 363s Return made up to 05/12/91; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/12/91; no change of members
15 Nov 1991 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
16 Feb 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
16 Feb 1991 363a Return made up to 04/12/90; no change 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 04/12/90; no change of members
10 Jan 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
10 Jan 1990 363 Return made up to 05/12/89; full list of members
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Request DocumentReturn made up to 05/12/89; full list of members
31 Oct 1989 88(2)R Ad 25/08/88--------- £ si 97@1=97 £ ic 2/99
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Request DocumentAd 25/08/88--------- £ si 97@1=97 £ ic 2/99
31 Oct 1989 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
31 Oct 1988 287 Registered office changed on 31/10/88 from: 12TH floor city gate house 399-425 eastern avenue gants hill, ilford essex IG2 6LR
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Request DocumentRegistered office changed on 31/10/88 from: 12TH floor city gate house 399-425 eastern avenue gants hill, ilford essex IG2 6LR
30 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Aug 1988 287 Registered office changed on 23/08/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 23/08/88 from: 124-128 city road london EC1V 2NJ
23 Aug 1988 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
09 Aug 1988 CERTNM Company name changed spur of the moment LIMITED\certificate issued on 10/08/88
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Request DocumentCompany name changed spur of the moment LIMITED\certificate issued on 10/08/88
09 Aug 1988 CERTNM Company name changed\certificate issued on 09/08/88
01 Jun 1988 CERTNM Company name changed rapid 5914 LIMITED\certificate issued on 02/06/88
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Request DocumentCompany name changed rapid 5914 LIMITED\certificate issued on 02/06/88
01 Jun 1988 CERTNM Company name changed\certificate issued on 01/06/88
04 May 1988 NEWINC Incorporation