- Company Overview for VELA TECHNOLOGIES PLC (03904195)
- Filing history for VELA TECHNOLOGIES PLC (03904195)
- People for VELA TECHNOLOGIES PLC (03904195)
- Charges for VELA TECHNOLOGIES PLC (03904195)
- Insolvency for VELA TECHNOLOGIES PLC (03904195)
- More for VELA TECHNOLOGIES PLC (03904195)
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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26 Oct 2003 | 288a | New director appointed | |
17 Oct 2003 | CERTNM | Company name changed ibnet PLC\certificate issued on 17/10/03 | |
26 Sep 2003 | MEM/ARTS | Memorandum and Articles of Association | |
26 Sep 2003 | RESOLUTIONS |
Resolutions
|
|
26 Sep 2003 | 122 | S-div 07/01/02 | |
26 Jun 2003 | 288a | New director appointed | |
20 Mar 2003 | 363s | Return made up to 11/01/03; bulk list available separately | |
21 Nov 2002 | 395 | Particulars of mortgage/charge | |
22 Aug 2002 | AA | Full accounts made up to 31 March 2002 | |
27 Jul 2002 | 395 | Particulars of mortgage/charge | |
03 Jul 2002 | 288a | New secretary appointed | |
03 Jul 2002 | 288b | Secretary resigned | |
15 May 2002 | 288b | Director resigned | |
09 Apr 2002 | 288b | Director resigned | |
09 Apr 2002 | 288b | Director resigned | |
09 Apr 2002 | 225 | Accounting reference date shortened from 30/06/02 to 31/03/02 | |
19 Feb 2002 | 287 | Registered office changed on 19/02/02 from: 11 high street, egham, surrey TW20 9EA | |
29 Jan 2002 | 363s | Return made up to 11/01/02; bulk list available separately | |
14 Jan 2002 | 288a | New director appointed | |
04 Jan 2002 | 288a | New director appointed | |
04 Jan 2002 | 288b | Director resigned | |
24 Dec 2001 | 288a | New director appointed | |
21 Dec 2001 | AA | Full accounts made up to 30 June 2001 | |
06 Dec 2001 | 288b | Director resigned | |
05 Nov 2001 | 288b | Director resigned |