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VELO RENTALS LIMITED

Company number 02397426

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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)
26 Jun 2000 363(288) Director resigned
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Request DocumentDirector resigned
09 Mar 2000 288a New secretary appointed
09 Feb 2000 288b Secretary resigned
09 Feb 2000 288b Director resigned
12 Jan 2000 288a New director appointed
05 Jan 2000 288a New director appointed
05 Jan 2000 287 Registered office changed on 05/01/00 from: 20 fenchurch street, london, EC3P 3DB
24 Dec 1999 395 Particulars of mortgage/charge
19 Nov 1999 288a New director appointed
13 Oct 1999 AA Accounts made up to 31 December 1998
15 Sep 1999 288b Director resigned
15 Sep 1999 288a New director appointed
24 Jun 1999 363a Return made up to 01/06/99; no change of members
20 Oct 1998 288b Director resigned
07 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jun 1998 363a Return made up to 01/06/98; full list of members
30 Apr 1998 AA Full accounts made up to 31 December 1997
03 Nov 1997 AA Full accounts made up to 31 December 1996
01 Jul 1997 363a Return made up to 01/06/97; no change of members
10 Sep 1996 AUD Auditor's resignation
21 Aug 1996 288 Secretary resigned
21 Aug 1996 288 New secretary appointed
20 Aug 1996 AUD Auditor's resignation
18 Aug 1996 AA Full accounts made up to 31 December 1995
16 Jul 1996 363a Return made up to 01/06/96; change of members