STAMFORD V.E. LIMITED

Company number 03109855

Date	Type	Description	View / Download
12 Oct 1999	288a	New secretary appointed	(2 pages)
12 Oct 1999	363s	Return made up to 04/10/99; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
06 Sep 1999	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
02 Feb 1999	AA	Full accounts made up to 27 December 1997	(16 pages)
19 Oct 1998	244	Delivery ext'd 3 mth 30/12/97	(2 pages)
07 Oct 1998	363s	Return made up to 04/10/98; no change of members	(4 pages)
29 Sep 1997	363s	Return made up to 04/10/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Aug 1997	AA	Accounts for a small company made up to 28 December 1996	(8 pages)
24 Jul 1997	288a	New director appointed	(2 pages)
24 Jul 1997	288a	New director appointed	(2 pages)
21 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Feb 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 Document
21 Feb 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 Document
21 Feb 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 Document
09 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
21 Nov 1996	363s	Return made up to 04/10/96; full list of members 363(287) ‐ Registered office changed on 21/11/96	(6 pages)
21 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
07 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
07 Nov 1996	288a	New director appointed	(2 pages)
07 Nov 1996	288b	Director resigned	(1 page)
07 Nov 1996	288b	Secretary resigned;director resigned	(1 page)
30 Aug 1996	225	Accounting reference date extended from 31/10/96 to 30/12/96	(1 page)
26 Mar 1996	CERTNM	Company name changed newport V.E. LIMITED\certificate issued on 27/03/96	(4 pages)
26 Mar 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
26 Mar 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)