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VHE TECHNOLOGY LIMITED

Company number 02369458

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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)
09 Apr 1995 363s Return made up to 06/04/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Nov 1994 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 DocumentSecretary's particulars changed;director's particulars changed
22 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
11 Apr 1994 363s Return made up to 06/04/94; full list 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 06/04/94; full list of members
15 Feb 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
18 Apr 1993 363s Return made up to 06/04/93; full list of members
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Request DocumentReturn made up to 06/04/93; full list of members
22 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
08 Apr 1992 363s Return made up to 06/04/92; no change of members
  • 363(287) ‐ Registered office changed on 08/04/92
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Request DocumentReturn made up to 06/04/92; no change of members
24 Sep 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
16 Sep 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
30 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
12 Jun 1991 363a Return made up to 06/04/91; full list of members
10 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
22 Feb 1991 88(2)R Ad 06/02/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 06/02/91--------- £ si 98@1=98 £ ic 2/100
17 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Feb 1991 88(2) Ad 06/04/89--------- £ si 2@1
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Request DocumentAd 06/04/89--------- £ si 2@1
12 Feb 1991 363a Return made up to 06/09/90; full list of members
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Request DocumentReturn made up to 06/09/90; full list of members
17 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 May 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 Apr 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed