- Company Overview for VELUX COMPANY LTD. (SC070286)
- Filing history for VELUX COMPANY LTD. (SC070286)
- People for VELUX COMPANY LTD. (SC070286)
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- More for VELUX COMPANY LTD. (SC070286)
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) |
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04 Jun 1992 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
20 May 1992 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
20 May 1992 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
19 Mar 1992 | 363s |
Return made up to 15/03/92; no change of members
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Request DocumentReturn made up to 15/03/92; no change of members |
31 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
28 Mar 1991 | MEM/ARTS | Memorandum and Articles of Association | |
28 Mar 1991 | RESOLUTIONS |
Resolutions
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21 Mar 1991 | 363a |
Return made up to 15/03/91; full list of members
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Request DocumentReturn made up to 15/03/91; full list of members |
11 Mar 1991 | 287 |
Registered office changed on 11/03/91 from: unit s, telford road, glenrothes, fife KY7 4NX
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Request DocumentRegistered office changed on 11/03/91 from: unit s, telford road, glenrothes, fife KY7 4NX |
01 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
26 Mar 1990 | 363 |
Return made up to 15/03/90; full list of members
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Request DocumentReturn made up to 15/03/90; full list of members |
06 Mar 1990 | 288 | Director resigned;new director appointed | |
31 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
16 Mar 1989 | 363 |
Return made up to 09/03/89; full list of members
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Request DocumentReturn made up to 09/03/89; full list of members |
01 Nov 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
15 Apr 1988 | 363 |
Return made up to 22/03/88; full list of members
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Request DocumentReturn made up to 22/03/88; full list of members |
27 Oct 1987 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
24 Mar 1987 | 363 |
Return made up to 12/03/87; full list of members
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Request DocumentReturn made up to 12/03/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
31 Oct 1986 | AA |
Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985 |
01 Jul 1986 | 363 |
Return made up to 13/03/86; full list of members
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Request DocumentReturn made up to 13/03/86; full list of members |
24 Dec 1979 | MISC | Certificate of incorporation | |
24 Dec 1979 | NEWINC | Incorporation |