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VETECH UK LIMITED

Company number 03687946

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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)
02 Dec 2004 395 Particulars of mortgage/charge
23 Nov 2004 288a New secretary appointed
23 Nov 2004 288b Secretary resigned
05 May 2004 287 Registered office changed on 05/05/04 from: hurst house high street, ripley woking surrey GU23 6AY
31 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
24 Dec 2003 363s Return made up to 23/12/03; full list of members
06 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
03 Jan 2003 363s Return made up to 23/12/02; full list of members
03 Jan 2003 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Aug 2002 288a New secretary appointed;new director appointed
19 Aug 2002 288b Secretary resigned
06 Mar 2002 88(3) Particulars of contract relating to shares
06 Mar 2002 88(2)R Ad 25/01/02--------- £ si 2@1=2 £ ic 2/4
06 Mar 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Re:cap 2 sh @ £1 01/02/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2001 363s Return made up to 23/12/01; full list of members
19 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
14 Mar 2001 363s Return made up to 23/12/00; full list of members
14 Mar 2001 288a New secretary appointed
14 Mar 2001 288b Secretary resigned;director resigned
14 Aug 2000 AA Accounts for a small company made up to 31 March 2000
18 Jul 2000 363s Return made up to 23/12/99; full list of members
26 May 2000 287 Registered office changed on 26/05/00 from: c/o coopers farrow house thursley road elstead surrey GU8 6DH
04 Oct 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00
30 Dec 1998 288a New secretary appointed;new director appointed