VECO REALISATIONS LIMITED

Company number 02586088

Date	Type	Description	View / Download
16 Sep 1999	288a	New secretary appointed	(2 pages)
16 Sep 1999	288b	Secretary resigned	(1 page)
05 May 1999	AA	Full accounts made up to 30 June 1998	(18 pages)
25 Feb 1999	363a	Return made up to 27/02/99; full list of members	(6 pages)
27 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
27 Oct 1998	AUD	Auditor's resignation	(1 page)
24 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
11 Sep 1998	288b	Director resigned	(1 page)
23 Jun 1998	225	Accounting reference date extended from 31/03/98 to 30/06/98	(1 page)
09 Jun 1998	287	Registered office changed on 09/06/98 from: independent parts group PLC airfield industrial estate hixon stafford staffordshire ST18 0PF	(1 page)
02 Apr 1998	288a	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
02 Apr 1998	288a	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
02 Apr 1998	288a	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
23 Mar 1998	288a	New secretary appointed	(2 pages)
18 Mar 1998	288b	Director resigned	(1 page)
18 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
05 Mar 1998	363s	Return made up to 27/02/98; full list of members 363(288) ‐ Director resigned	(8 pages)
10 Dec 1997	AA	Full accounts made up to 31 March 1997	(15 pages)
03 Dec 1997	288a	New director appointed	(2 pages)
25 Nov 1997	288a	New director appointed	(2 pages)
10 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
14 Mar 1997	363s	Return made up to 27/02/97; no change of members	(4 pages)
13 Feb 1997	AUD	Auditor's resignation 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
10 Dec 1996	AAMD	Amended full accounts made up to 31 March 1996	(14 pages)
12 Aug 1996	AA	Full accounts made up to 31 March 1996	(14 pages)