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NORTHWICH V.E. LIMITED

Company number 03193679

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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)
07 May 1997 363s Return made up to 02/05/97; full list of members
05 Mar 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 02/02/97
05 Mar 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/02/97
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05 Mar 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/02/97
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05 Mar 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/02/97
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26 Feb 1997 225 Accounting reference date shortened from 31/05/97 to 30/12/96
18 Feb 1997 88(2)R Ad 22/07/96--------- £ si 98@1=98 £ ic 2/100
20 Dec 1996 288a New director appointed
20 Dec 1996 288a New secretary appointed;new director appointed
20 Dec 1996 288b Director resigned
20 Dec 1996 288b Secretary resigned;director resigned
27 Nov 1996 395 Particulars of mortgage/charge
02 May 1996 NEWINC Incorporation