- Company Overview for VESTEY UK HOLDINGS LIMITED (02614781)
- Filing history for VESTEY UK HOLDINGS LIMITED (02614781)
- People for VESTEY UK HOLDINGS LIMITED (02614781)
- Charges for VESTEY UK HOLDINGS LIMITED (02614781)
- More for VESTEY UK HOLDINGS LIMITED (02614781)
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) |
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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
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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
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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
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Request DocumentResolutions |