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VEEBEAM LIMITED

Company number 04536694

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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)
23 Jul 2003 88(2)R Ad 24/01/03--------- £ si 27000@.01
10 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Script issue 18/06/03
10 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2003 88(2)R Ad 24/06/03-24/06/03 £ si 2833@.01
17 Apr 2003 88(2)R Ad 09/04/03--------- £ si 54027@.01
28 Mar 2003 287 Registered office changed on 28/03/03 from: 7 george street cambridge CB4 1AL
26 Mar 2003 MEM/ARTS Memorandum and Articles of Association
26 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2003 288a New secretary appointed
26 Mar 2003 288b Secretary resigned
13 Mar 2003 88(2)R Ad 24/01/03--------- £ si 32143@.01
13 Mar 2003 288a New director appointed
15 Nov 2002 88(2)R Ad 17/09/02-08/11/02 £ si 75000@.01
15 Nov 2002 288a New secretary appointed
15 Nov 2002 288b Secretary resigned
30 Sep 2002 288a New secretary appointed;new director appointed
30 Sep 2002 288a New director appointed
27 Sep 2002 288b Director resigned
27 Sep 2002 288b Secretary resigned
27 Sep 2002 287 Registered office changed on 27/09/02 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX
17 Sep 2002 NEWINC Incorporation