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VESTEY UK HOLDINGS LIMITED

Company number 02614781

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
24 Aug 1994 AA Full group accounts made up to 2 April 1994
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Request DocumentFull group accounts made up to 2 April 1994
18 Jul 1994 363s Return made up to 28/05/94; no change of members
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Request DocumentReturn made up to 28/05/94; no change of members
27 Jan 1994 AA Full group accounts made up to 3 April 1993
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Request DocumentFull group accounts made up to 3 April 1993
03 Aug 1993 363s Return made up to 28/05/93; no change of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 28/05/93; no change of members
11 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1993 AA Full group accounts made up to 28 March 1992
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Request DocumentFull group accounts made up to 28 March 1992
13 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jun 1992 363b Return made up to 28/05/92; full list of members
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Request DocumentReturn made up to 28/05/92; full list of members
19 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1991 288 Secretary resigned
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Request DocumentSecretary resigned
15 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Nov 1991 287 Registered office changed on 13/11/91 from: pickfords wharf clink street london SE1 9DG
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Request DocumentRegistered office changed on 13/11/91 from: pickfords wharf clink street london SE1 9DG
13 Sep 1991 CERTNM Company name changed A.I.K. LTD.\certificate issued on 16/09/91
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Request DocumentCompany name changed A.I.K. LTD.\certificate issued on 16/09/91
10 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1991 88(2)R Ad 19/06/91--------- £ si 37500@1=37500 £ ic 12500/50000
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Request DocumentAd 19/06/91--------- £ si 37500@1=37500 £ ic 12500/50000
10 Jul 1991 88(2)R Ad 13/06/91--------- £ si 12498@1=12498 £ ic 2/12500
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Request DocumentAd 13/06/91--------- £ si 12498@1=12498 £ ic 2/12500
10 Jul 1991 123 Nc inc already adjusted 13/06/91
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Request DocumentNc inc already adjusted 13/06/91
10 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions