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VEAR HOLDINGS LIMITED

Company number 03711141

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Company Results (links open in a new window)
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 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
01 Feb 2000	225	Accounting reference date shortened from 29/02/00 to 31/12/99	View PDF Accounting reference date shortened from 29/02/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
29 Jan 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 1999	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
31 Aug 1999	88(2)R	Ad 18/03/99--------- £ si 75@1=75 £ ic 25/100	View PDF Ad 18/03/99--------- £ si 75@1=75 £ ic 25/100 - link opens in a new window - 2 pages (2 pages)
02 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
28 Jun 1999	CERTNM	Company name changed black goat LIMITED\certificate issued on 29/06/99	View PDF Company name changed black goat LIMITED\certificate issued on 29/06/99 - link opens in a new window - 6 pages (6 pages)
24 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
06 Apr 1999	287	Registered office changed on 06/04/99 from: 1 london road southampton hampshire SO15 2AE	View PDF Registered office changed on 06/04/99 from: 1 london road southampton hampshire SO15 2AE - link opens in a new window - 1 page (1 page)
06 Apr 1999	88(2)R	Ad 17/03/99--------- £ si 24@1=24 £ ic 1/25	View PDF Ad 17/03/99--------- £ si 24@1=24 £ ic 1/25 - link opens in a new window - 2 pages (2 pages)
30 Mar 1999	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
30 Mar 1999	288a	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;new director appointed
30 Mar 1999	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
30 Mar 1999	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
10 Feb 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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