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VELA TECHNOLOGIES PLC

Company number 03904195

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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)
30 Jan 2001 363s Return made up to 11/01/01; bulk list available separately
19 Dec 2000 AA Full accounts made up to 30 June 2000
17 Nov 2000 288a New director appointed
28 Apr 2000 SA Statement of affairs
28 Apr 2000 88(2)R Ad 29/02/00--------- £ si 43951992@.25=10987998 £ ic 2750002/13738000
16 Apr 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
16 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Apr 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
16 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Apr 2000 MEM/ARTS Memorandum and Articles of Association
05 Apr 2000 88(2)R Ad 09/03/00--------- £ si 11000000@.25=2750000 £ ic 2/2750002
05 Apr 2000 123 £ nc 10988000/19000000 02/03/00
03 Apr 2000 225 Accounting reference date shortened from 31/01/01 to 30/06/00
27 Mar 2000 287 Registered office changed on 27/03/00 from: croft house, station road, knowle, solihull, west midlands B93 0HL
23 Mar 2000 123 Nc inc already adjusted 29/02/00
23 Mar 2000 288b Secretary resigned;director resigned
23 Mar 2000 288b Director resigned
23 Mar 2000 288b Secretary resigned
23 Mar 2000 288a New secretary appointed
23 Mar 2000 288a New secretary appointed;new director appointed
23 Mar 2000 288a New director appointed
23 Mar 2000 288a New director appointed
23 Mar 2000 288a New director appointed
23 Mar 2000 288a New director appointed
23 Mar 2000 288a New director appointed