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VES LIMITED

Company number 02359866

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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)
07 Oct 1993 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 DocumentDirector resigned
07 Oct 1993 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 DocumentDirector resigned
09 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jul 1993 AA Accounts for a dormant company made up to 31 March 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 DocumentAccounts for a dormant company made up to 31 March 1993
05 Jul 1993 363s Return made up to 15/06/93; full list of members
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Request DocumentReturn made up to 15/06/93; full list of members
18 Aug 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
18 Aug 1992 363s Return made up to 15/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/06/92; no change of members
05 Jul 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
05 Jul 1991 363b Return made up to 15/06/91; 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 15/06/91; no change of members
20 Mar 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
20 Mar 1991 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 DocumentResolutions
19 Jun 1990 363 Return made up to 15/06/90; full list of members
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Request DocumentReturn made up to 15/06/90; full list of members
13 Jun 1989 88(2)R Wd 31/05/89 ad 17/04/89--------- £ si 198@1=198 £ ic 2/200
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Request DocumentWd 31/05/89 ad 17/04/89--------- £ si 198@1=198 £ ic 2/200
07 Jun 1989 353 Location of register of members
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Request DocumentLocation of register of members
07 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 May 1989 CERTNM Company name changed tabfind LIMITED\certificate issued on 22/05/89
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Request DocumentCompany name changed tabfind LIMITED\certificate issued on 22/05/89
17 May 1989 MA Memorandum and Articles of Association
17 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 May 1989 287 Registered office changed on 16/05/89 from: 2 baches street bristol N1 6UB
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Request DocumentRegistered office changed on 16/05/89 from: 2 baches street bristol N1 6UB
10 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation