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VE REALISATIONS 2019 LIMITED

Company number 02666115

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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)
16 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 2005	88(2)R	Ad 31/12/04--------- £ si 28@1=28 £ ic 67/95	View PDF Ad 31/12/04--------- £ si 28@1=28 £ ic 67/95 - link opens in a new window - 2 pages (2 pages)
22 Nov 2004	169	£ sr 33@1 20/10/04	View PDF £ sr 33@1 20/10/04 - link opens in a new window - 2 pages (2 pages)
16 Nov 2004	363s	Return made up to 28/10/04; full list of members 363(287) ‐ Registered office changed on 16/11/04	View PDF Return made up to 28/10/04; full list of members 363(287) ‐ Registered office changed on 16/11/04 - link opens in a new window - 7 pages (7 pages)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
28 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
28 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Aprove contract re shar 20/10/04
28 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Dec 2003	363s	Return made up to 28/10/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/10/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
13 Nov 2002	363s	Return made up to 28/10/02; full list of members	View PDF Return made up to 28/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
07 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
07 Feb 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 Jan 2002	363s	Return made up to 28/10/01; full list of members	View PDF Return made up to 28/10/01; full list of members - link opens in a new window - 6 pages (6 pages)
12 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
27 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
23 Oct 2000	363s	Return made up to 28/10/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/10/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
21 Oct 1999	363s	Return made up to 28/10/99; full list of members	View PDF Return made up to 28/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
21 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
06 Feb 1999	287	Registered office changed on 06/02/99 from: energy house yates industrial estate lime lane pesall walsall west midlands WS3 5AR	View PDF Registered office changed on 06/02/99 from: energy house yates industrial estate lime lane pesall walsall west midlands WS3 5AR - link opens in a new window - 1 page (1 page)
23 Nov 1998	363s	Return made up to 28/10/98; full list of members	View PDF Return made up to 28/10/98; full list of members - link opens in a new window - 6 pages (6 pages)
02 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
14 Nov 1997	363s	Return made up to 28/10/97; full list of members	View PDF Return made up to 28/10/97; full list of members - link opens in a new window - 6 pages (6 pages)

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