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VEBRA SOLUTIONS LIMITED

Company number 04529917

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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 288b Secretary resigned
27 Sep 2006 AA Full accounts made up to 31 March 2006
22 Sep 2006 363a Return made up to 09/09/06; full list of members
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 york 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 secretary appointed;new director appointed
18 Aug 2006 288a New director appointed
04 Jan 2006 AA Full accounts made up to 31 March 2005
04 Oct 2005 363s Return made up to 09/09/05; full list of members
23 Nov 2004 AA Full accounts made up to 31 March 2004
27 Sep 2004 363s Return made up to 09/09/04; full list of members
19 Feb 2004 288a New director appointed
28 Jan 2004 AA Full accounts made up to 31 March 2003
21 Jan 2004 288b Director resigned
21 Jan 2004 288b Director resigned
21 Jan 2004 288b Director resigned
18 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Directors empowered 24/12/03
18 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2004 155(6)a Declaration of assistance for shares acquisition
08 Jan 2004 395 Particulars of mortgage/charge