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VETEKA WATERSPORTS LTD.

Company number 02596950

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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)
23 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2023 L64.07 Completion of winding up
08 Jul 1999 COCOMP Order of court to wind up
16 Jun 1999 F14 Court order notice of winding up
29 Oct 1998 288a New director appointed
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Request DocumentNew director appointed
29 Oct 1998 287 Registered office changed on 29/10/98 from: 6 tower rise gomshall guildford surrey GU5 9NR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/10/98 from: 6 tower rise gomshall guildford surrey GU5 9NR
10 Apr 1998 395 Particulars of mortgage/charge
28 Oct 1997 AA Accounts for a small company made up to 31 December 1996
11 Sep 1997 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
11 Sep 1997 88(2)P Ad 21/07/97--------- £ si 109200@1=109200 £ ic 800/110000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/07/97--------- £ si 109200@1=109200 £ ic 800/110000
29 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Aug 1997 123 £ nc 1000/150000 21/07/97
29 Aug 1997 MEM/ARTS Memorandum and Articles of Association
29 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1997 288b Director resigned
09 Jul 1997 287 Registered office changed on 09/07/97 from: brook house glebelands centre vincent lane dorking surrey RH4 3HW
27 May 1997 287 Registered office changed on 27/05/97 from: book house glebelands centre vincent lane dorking surrey RH4 3HW
21 Apr 1997 287 Registered office changed on 21/04/97 from: turnbull associates 28 market street watford hertfordshire WD1 7AY
03 Nov 1996 AA Accounts for a small company made up to 31 December 1995
30 May 1996 363s Return made up to 02/04/96; no change of members
14 May 1996 395 Particulars of mortgage/charge
04 Mar 1996 AA Full accounts made up to 30 April 1995
02 Jan 1996 225(1) Accounting reference date shortened from 30/04 to 31/12
28 Jul 1995 363s Return made up to 02/04/95; full list of members
  • 363(288) ‐ Secretary's particulars changed