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VEBRA LIMITED

Company number 03919424

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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)
10 Oct 2006 288a New secretary appointed
10 Oct 2006 288b Secretary resigned
22 Sep 2006 AA Full accounts made up to 31 March 2006
21 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2006 AUD Auditor's resignation
18 Aug 2006 287 Registered office changed on 18/08/06 from: unit 10 halifax way, pocklington industrial estate,, pockl, york, north yorkshire YO42 1NP
18 Aug 2006 288b Director resigned
18 Aug 2006 288b Director resigned
18 Aug 2006 288b Secretary resigned;director resigned
18 Aug 2006 288a New director appointed
18 Aug 2006 288a New secretary appointed;new director appointed
16 Jun 2006 363s Return made up to 04/02/06; full list of members
18 Apr 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Apr 2006 MAR Re-registration of Memorandum and Articles
18 Apr 2006 53 Application for reregistration from PLC to private
18 Apr 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Nov 2005 AA Full accounts made up to 31 March 2005
08 Apr 2005 363s Return made up to 04/02/05; full list of members
09 Mar 2005 288a New director appointed
08 Mar 2005 88(2)R Ad 01/04/04-30/06/04 £ si 823000@.01=8230 £ ic 400000/408230
26 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
27 Apr 2004 MISC Amended cert pri>PLC
02 Apr 2004 CERT5 Certificate of re-registration from Private to Public Limited Company
02 Apr 2004 MAR Re-registration of Memorandum and Articles
02 Apr 2004 AUDR Auditor's report