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VECOM STAINLESS FINISHERS LIMITED

Company number 03281391

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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)
10 Nov 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Nov 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1998 287 Registered office changed on 07/10/98 from: 5 forest crescent ashtead surrey KT21 1JV
05 Mar 1998 AA Full accounts made up to 31 December 1997
05 Jan 1998 363s Return made up to 20/11/97; full list of members
  • 363(287) ‐ Registered office changed on 05/01/98
04 Dec 1997 395 Particulars of mortgage/charge
26 Nov 1997 288b Secretary resigned
09 Sep 1997 395 Particulars of mortgage/charge
30 Jul 1997 MEM/ARTS Memorandum and Articles of Association
04 Jun 1997 CERTNM Company name changed stainless finishers LIMITED\certificate issued on 05/06/97
29 May 1997 88(2)R Ad 27/03/97--------- £ si 89998@1=89998 £ ic 2/90000
29 May 1997 288a New director appointed
29 May 1997 288a New director appointed
29 May 1997 288a New director appointed
29 May 1997 288a New secretary appointed;new director appointed
29 May 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
29 May 1997 123 £ nc 100/90000 27/03/97
12 Dec 1996 287 Registered office changed on 12/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Dec 1996 288b Secretary resigned
12 Dec 1996 288b Director resigned
12 Dec 1996 288a New secretary appointed;new director appointed
12 Dec 1996 288a New director appointed
20 Nov 1996 NEWINC Incorporation