WAKEFIELD V.E. LIMITED

Company number 03621587

Date	Type	Description	View / Download
27 Sep 2002	363s	Return made up to 25/08/02; full list of members	(9 pages)
05 Jun 2002	AUD	Auditor's resignation	(1 page)
15 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
22 Aug 2001	363s	Return made up to 25/08/01; full list of members	(8 pages)
06 Aug 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
25 Aug 2000	363s	Return made up to 25/08/00; full list of members 363(288) ‐ Director resigned	(9 pages)
31 Jul 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
05 May 2000	288a	New director appointed	(2 pages)
24 Feb 2000	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
12 Oct 1999	288c	Director's particulars changed	(1 page)
12 Oct 1999	363s	Return made up to 25/08/99; full list of members	(6 pages)
17 Aug 1999	288a	New director appointed	(2 pages)
17 Aug 1999	288a	New director appointed	(2 pages)
17 Aug 1999	288a	New director appointed	(2 pages)
10 Mar 1999	123	Nc inc already adjusted 04/03/99	(1 page)
10 Mar 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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.	Request Document
10 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
14 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
14 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
14 Dec 1998	CERTNM	Company name changed chichester V.E. LIMITED\certificate issued on 15/12/98	(2 pages)
25 Aug 1998	NEWINC	Incorporation	(30 pages)