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PERTH V.E. LIMITED

Company number 03109860

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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)
23 Oct 2002 AA Full accounts made up to 31 December 2001
02 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
05 Jun 2002 AUD Auditor's resignation
16 Nov 2001 363s Return made up to 04/10/01; full list of members
17 Jul 2001 AA Full accounts made up to 30 December 2000
18 Dec 2000 AA Full accounts made up to 30 December 1999
24 Nov 2000 225 Accounting reference date extended from 30/12/00 to 31/12/00
29 Sep 2000 363s Return made up to 04/10/00; full list of members
14 Sep 2000 244 Delivery ext'd 3 mth 30/12/99
08 Nov 1999 AA Full accounts made up to 2 January 1999
12 Oct 1999 288b Secretary resigned;director resigned
12 Oct 1999 288a New secretary appointed
12 Oct 1999 363s Return made up to 04/10/99; full list of members
07 Jun 1999 244 Delivery ext'd 3 mth 31/12/98
04 Nov 1998 AA Full accounts made up to 27 December 1997
28 Oct 1998 363s Return made up to 04/10/98; full list of members
13 Oct 1997 363s Return made up to 04/10/97; no change of members
05 Aug 1997 AA Accounts for a small company made up to 28 December 1996
25 Feb 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 19/02/97
25 Feb 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/02/97
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
25 Feb 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/02/97
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
25 Feb 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/02/97
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
21 Nov 1996 363s Return made up to 04/10/96; 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