VECO TRADE (UK) LIMITED

Company number 03815729

Date	Type	Description	View / Download
01 Nov 2001	363s	Return made up to 28/07/00; full list of members; amend	(6 pages)
01 Nov 2001	363s	Return made up to 28/07/01; full list of members; amend	(7 pages)
21 Sep 2001	363s	Return made up to 28/07/01; full list of members	(7 pages)
24 Aug 2001	288a	New director appointed	(2 pages)
31 May 2001	288b	Director resigned	(1 page)
19 Apr 2001	288b	Director resigned	(1 page)
29 Mar 2001	288a	New director appointed	(2 pages)
20 Mar 2001	AA	Accounts made up to 31 December 2000	(1 page)
20 Mar 2001	88(2)R	Ad 27/02/01--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
16 Mar 2001	288a	New director appointed	(2 pages)
16 Mar 2001	288a	New director appointed	(2 pages)
14 Mar 2001	MA	Memorandum and Articles of Association	(7 pages)
06 Mar 2001	CERTNM	Company name changed evans & holmes LIMITED\certificate issued on 06/03/01	(2 pages)
11 Aug 2000	363s	Return made up to 28/07/00; full list of members	(6 pages)
05 Nov 1999	288b	Director resigned	(1 page)
05 Nov 1999	288b	Secretary resigned	(1 page)
24 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/08/99 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
24 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/08/99 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
24 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/08/99	(1 page)
24 Aug 1999	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
24 Aug 1999	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
04 Aug 1999	288a	New secretary appointed	(2 pages)
04 Aug 1999	288a	New director appointed	(3 pages)
28 Jul 1999	NEWINC	Incorporation	(12 pages)