VESSA LIMITED

Company number 03271539

Date	Type	Description	View / Download
26 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
29 Sep 1999	AA	Accounts for a medium company made up to 31 March 1999	(21 pages)
17 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
24 Nov 1998	363a	Return made up to 30/10/98; full list of members	(8 pages)
07 Sep 1998	AA	Accounts for a medium company made up to 31 March 1998	(18 pages)
22 Dec 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
22 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
27 Nov 1997	363a	Return made up to 30/10/97; full list of members	(7 pages)
24 Mar 1997	225	Accounting reference date extended from 31/10/97 to 31/03/98 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
20 Mar 1997	287	Registered office changed on 20/03/97 from: 22 kings park road southampton SO15 2UF	(1 page)
20 Mar 1997	353	Location of register of members	(1 page)
20 Mar 1997	190	Location of debenture register	(1 page)
20 Mar 1997	325	Location of register of directors' interests	(1 page)
27 Feb 1997	395	Particulars of mortgage/charge	(4 pages)
26 Feb 1997	CERTNM	Company name changed hwp shelfco 112 LIMITED\certificate issued on 27/02/97	(2 pages)
25 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
21 Feb 1997	88(2)R	Ad 13/02/97--------- £ si 20000@1=20000 £ ic 60000/80000	(2 pages)
21 Feb 1997	88(2)R	Ad 13/02/97--------- £ si 20000@1=20000 £ ic 40000/60000	(2 pages)
21 Feb 1997	88(2)R	Ad 13/02/97--------- £ si 20000@1=20000 £ ic 20000/40000	(2 pages)
21 Feb 1997	88(2)R	Ad 13/02/97--------- £ si 19999@1=19999 £ ic 1/20000	(2 pages)
21 Feb 1997	288b	Secretary resigned	(1 page)
21 Feb 1997	288b	Director resigned	(1 page)
21 Feb 1997	288a	New director appointed	(2 pages)
21 Feb 1997	288a	New director appointed	(2 pages)
21 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)