VERITAX LIMITED

Company number 02585848

Date	Type	Description	View / Download
03 Mar 2000	363s	Return made up to 26/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Feb 2000	288c	Director's particulars changed	(1 page)
22 Feb 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Dec 1999	AA	Accounts made up to 30 April 1999	(10 pages)
27 Apr 1999	225	Accounting reference date extended from 31/03/99 to 30/04/99	(1 page)
08 Mar 1999	363s	Return made up to 26/02/99; no change of members	(4 pages)
13 Oct 1998	AA	Accounts made up to 31 March 1998	(10 pages)
10 Mar 1998	363s	Return made up to 26/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
10 Mar 1998	288c	Director's particulars changed	(1 page)
10 Mar 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 May 1997	AA	Accounts made up to 31 March 1997	(10 pages)
24 Feb 1997	363s	Return made up to 26/02/97; full list of members	(6 pages)
29 Oct 1996	AA	Accounts made up to 31 March 1996	(10 pages)
11 Mar 1996	363s	Return made up to 26/02/96; no change of members 363(287) ‐ Registered office changed on 11/03/96	(4 pages)
10 Apr 1995	AA	Accounts for a dormant company made up to 31 March 1995	(3 pages)
07 Apr 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(4 pages)
28 Mar 1995	CERTNM	Company name changed hay holler (U.K.) LIMITED\certificate issued on 29/03/95	(6 pages)
24 Mar 1995	225(1)	Accounting reference date shortened from 30/04 to 31/03	(1 page)
28 Feb 1995	363s	Return made up to 26/02/95; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
31 Aug 1994	AA	Accounts for a dormant company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1994	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 Document
12 Mar 1994	AA	Accounts for a dormant company made up to 30 April 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 Document
12 Mar 1994	363s	Return made up to 26/02/94; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 12/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1994	288	New director 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 Document

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