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WORTHING V.E. LIMITED

Company number 03109722

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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)
12 Oct 1999 288b Secretary resigned;director resigned
12 Oct 1999 288a New secretary appointed;new director appointed
12 Oct 1999 363s Return made up to 03/10/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
07 Jun 1999 244 Delivery ext'd 3 mth 31/12/98
05 Feb 1999 AA Full accounts made up to 27 December 1997
28 Oct 1998 288a New director appointed
28 Oct 1998 363s Return made up to 03/10/98; full list of members
13 Oct 1997 363s Return made up to 03/10/97; no change of members
04 Aug 1997 AA Accounts for a small company made up to 28 December 1996
18 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Mar 1997 287 Registered office changed on 02/03/97 from: abbeyfield road lenton industrial estate lenton nottingham NG7 2SP
21 Nov 1996 363s Return made up to 03/10/96; full list of members
  • 363(287) ‐ Registered office changed on 21/11/96
21 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Oct 1996 288b Director resigned
25 Oct 1996 288b Secretary resigned;director resigned
25 Oct 1996 288a New director appointed
25 Oct 1996 288a New secretary appointed;new director appointed
04 Sep 1996 395 Particulars of mortgage/charge
30 Aug 1996 225 Accounting reference date extended from 31/10/96 to 30/12/96
03 Oct 1995 NEWINC Incorporation