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UK VENEER SYSTEMS LIMITED

Company number 03267923

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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)
06 Jul 2000 88(2)R Ad 26/06/00--------- £ si 900@1=900 £ ic 100/1000
23 Mar 2000 AA Accounts for a small company made up to 31 October 1999
10 Mar 2000 288b Director resigned
10 Mar 2000 288a New director appointed
08 Nov 1999 363s Return made up to 24/10/99; full list of members
20 Aug 1999 AA Accounts for a small company made up to 31 October 1998
29 Oct 1998 363s Return made up to 24/10/98; full list of members
25 Mar 1998 88(2)R Ad 24/06/96-16/01/98 £ si 100@1
25 Mar 1998 AA Accounts for a dormant company made up to 31 October 1997
25 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Feb 1998 288a New secretary appointed;new director appointed
02 Feb 1998 288b Secretary resigned
14 Jan 1998 363s Return made up to 24/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 1996 288b Secretary resigned
30 Oct 1996 288b Director resigned
30 Oct 1996 288a New director appointed
30 Oct 1996 288a New secretary appointed
30 Oct 1996 287 Registered office changed on 30/10/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
24 Oct 1996 NEWINC Incorporation