VELUX COMPANY LTD.

Company number SC070286

Date	Type	Description	View / Download
11 Sep 1998	288a	New director appointed	(2 pages)
03 Sep 1998	288b	Director resigned	(1 page)
14 Apr 1998	363a	Return made up to 15/03/98; full list of members	(7 pages)
14 Apr 1998	363(190)	Location of debenture register address 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 Document
26 Mar 1998	288a	New director appointed	(2 pages)
19 Mar 1998	AUD	Auditor's resignation	(1 page)
18 Mar 1998	288b	Secretary resigned	(1 page)
18 Mar 1998	288a	New secretary appointed	(2 pages)
23 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
19 Mar 1997	363a	Return made up to 15/03/97; full list of members	(6 pages)
29 Oct 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
21 Mar 1996	363s	Return made up to 15/03/96; full list of members	(6 pages)
19 Feb 1996	88(2)R	Ad 29/12/95--------- £ si 1100000@1=1100000 £ ic 100000/1200000	(2 pages)
19 Feb 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
19 Feb 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
19 Feb 1996	123	£ nc 100000/1200000 29/12/95	(1 page)
13 Oct 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
22 Mar 1995	363s	Return made up to 15/03/95; no change of members 363(288) ‐ Secretary'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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(83 pages)
14 Nov 1994	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 Document
21 Oct 1994	AA	Full accounts made up to 31 December 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 Document
22 Mar 1994	363s	Return made up to 15/03/94; full list of members 363(190) ‐ Location of debenture register address 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 Document
07 Oct 1993	AA	Full accounts made up to 31 December 1992 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
17 Mar 1993	363s	Return made up to 15/03/93; no change 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 Document
29 Oct 1992	AA	Full accounts made up to 31 December 1991 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

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