Advanced company searchLink opens in new window

VEITCHI (HOLDINGS) LIMITED

Company number SC009798

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Apr 2000 288a New director appointed
11 Apr 2000 288b Director resigned
29 Sep 1999 AA Full group accounts made up to 30 November 1998
06 May 1999 363s Return made up to 26/04/99; full list of members
25 Sep 1998 AA Full group accounts made up to 30 November 1997
13 May 1998 363s Return made up to 26/04/98; full list of members
15 Dec 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
03 Dec 1997 169 £ ic 353787/303865 28/11/97 £ sr 49922@1=49922
28 Oct 1997 AA Full group accounts made up to 30 November 1996
10 Sep 1997 419a(Scot) Dec mort/charge *
21 May 1997 363s Return made up to 26/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 1996 169 £ ic 364287/353787 25/09/96 £ sr 10500@1=10500
25 Sep 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
24 Sep 1996 AA Full group accounts made up to 30 November 1995
08 Jul 1996 288 Director resigned
14 May 1996 363s Return made up to 26/04/96; full list of members
03 May 1996 169 £ ic 401789/364287 19/04/96 £ sr 37502@1=37502
23 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1995 AA Full accounts made up to 30 November 1994
27 May 1995 363s Return made up to 26/04/95; full list of members
06 Apr 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Sep 1994 AA Full group accounts made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 November 1993
13 May 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed