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VEDAG LIMITED

Company number 03613428

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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)
22 Sep 1999 363s Return made up to 11/08/99; full list of members
19 Oct 1998 88(2)R Ad 21/08/98--------- £ si 9998@1=9998 £ ic 2/10000
19 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Oct 1998 123 £ nc 100/10000 20/08/98
24 Aug 1998 288b Director resigned
24 Aug 1998 288b Secretary resigned;director resigned
24 Aug 1998 288a New director appointed
24 Aug 1998 288a New secretary appointed;new director appointed
24 Aug 1998 287 Registered office changed on 24/08/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
11 Aug 1998 NEWINC Incorporation