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VEECO AERO LIMITED

Company number 02520954

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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)
05 Apr 1995 AA Accounts for a small company made up to 31 March 1994
28 Jul 1994 363s Return made up to 11/07/94; 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 11/07/94; full list of members
09 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1994 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
14 Sep 1993 363s Return made up to 11/07/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 11/07/93; no change of members
04 May 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
08 Apr 1993 353 Location of register of members
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Request DocumentLocation of register of members
08 Apr 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
31 Jan 1993 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
30 Sep 1992 363s Return made up to 11/07/92; no change of members
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Request DocumentReturn made up to 11/07/92; no change of members
08 Jul 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
19 Sep 1991 363a Return made up to 11/07/91; full list of members
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Request DocumentReturn made up to 11/07/91; full list of members
23 Aug 1991 287 Registered office changed on 23/08/91 from: chapel house 24 nutford place london W1H 6AE
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Request DocumentRegistered office changed on 23/08/91 from: chapel house 24 nutford place london W1H 6AE
21 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1991 88(2)R Ad 05/07/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 05/07/91--------- £ si 998@1=998 £ ic 2/1000
23 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Jul 1991 123 £ nc 1000/100000 05/07/91
19 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Nov 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
22 Aug 1990 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
22 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Aug 1990 CERTNM Company name changed speed 540 LIMITED\certificate issued on 16/08/90
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Request DocumentCompany name changed speed 540 LIMITED\certificate issued on 16/08/90
06 Aug 1990 287 Registered office changed on 06/08/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 06/08/90 from: classic house 174-180 old street london EC1V 9BP