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VEITCHI (HOLDINGS) LIMITED

Company number SC009798

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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)
13 May 1994 363s Return made up to 26/04/94; full list of members
  • 363(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 DocumentReturn made up to 26/04/94; full list of members
27 Apr 1994 MEM/ARTS Memorandum and Articles of Association
27 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1994 169 £ ic 458257/401789 30/11/93 £ sr 56468@1=56468
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 458257/401789 30/11/93 £ sr 56468@1=56468
08 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Dec 1993 88(2)R Ad 30/11/93--------- £ si 41666@1=41666 £ ic 416591/458257
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/11/93--------- £ si 41666@1=41666 £ ic 416591/458257
13 Oct 1993 MISC Dirs auth amend s`option scheme
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27 Sep 1993 AA Full group accounts made up to 30 November 1992
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Request DocumentFull group accounts made up to 30 November 1992
07 May 1993 363s Return made up to 26/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/04/93; full list of members
24 Sep 1992 AA Full group accounts made up to 30 November 1991
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Request DocumentFull group accounts made up to 30 November 1991
28 May 1992 363s Return made up to 26/04/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/04/92; full list of members
30 Mar 1992 122 £ ic 416591/334399 29/11/91 £ sr 82192@1=82192
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 416591/334399 29/11/91 £ sr 82192@1=82192
30 Mar 1992 169 £ ic 498783/416591 29/11/91 £ sr 82192@1=82192
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 498783/416591 29/11/91 £ sr 82192@1=82192
30 Mar 1992 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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30 Sep 1991 AA Full group accounts made up to 30 November 1990
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Request DocumentFull group accounts made up to 30 November 1990
23 Sep 1991 123 Nc inc already adjusted 16/09/91
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Request DocumentNc inc already adjusted 16/09/91
23 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
07 May 1991 363a Return made up to 26/04/91; full list of members
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Request DocumentReturn made up to 26/04/91; full list of members
30 Apr 1991 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
23 Apr 1991 MEM/ARTS Memorandum and Articles of Association
23 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Dec 1990 88(2)R Ad 30/11/90--------- £ si 3000@1=3000 £ ic 495783/498783
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Request DocumentAd 30/11/90--------- £ si 3000@1=3000 £ ic 495783/498783
12 Dec 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed