- Company Overview for VETECH UK LIMITED (03687946)
- Filing history for VETECH UK LIMITED (03687946)
- People for VETECH UK LIMITED (03687946)
- Charges for VETECH UK LIMITED (03687946)
- Insolvency for VETECH UK LIMITED (03687946)
- More for VETECH UK LIMITED (03687946)
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) |
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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
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|
Request DocumentResolutions |
06 Mar 2002 | RESOLUTIONS |
Resolutions
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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 |