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VEIND LIMITED

Company number SC073612

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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)
16 Feb 1998 MEM/ARTS Memorandum and Articles of Association
16 Feb 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
16 Feb 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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
16 Feb 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
13 Feb 1998 288a New director appointed
13 Feb 1998 225 Accounting reference date shortened from 01/03/98 to 31/01/98
13 Feb 1998 288a New director appointed
13 Feb 1998 288a New director appointed
13 Feb 1998 288a New director appointed
13 Feb 1998 288b Secretary resigned
13 Feb 1998 288a New secretary appointed;new director appointed
13 Feb 1998 288b Director resigned
13 Feb 1998 288b Director resigned
13 Feb 1998 288b Director resigned
13 Feb 1998 288b Director resigned
10 Feb 1998 410(Scot) Partic of mort/charge *
03 Feb 1998 363a Return made up to 09/11/97; full list of members
26 Nov 1997 AA Accounts for a small company made up to 1 March 1997
23 Dec 1996 AA Accounts for a small company made up to 1 March 1996
11 Nov 1996 363a Return made up to 09/11/96; full list of members
13 Nov 1995 363s Return made up to 09/11/95; change of members
  • 363(288) ‐ Director's particulars changed
04 Oct 1995 AA Accounts for a small company made up to 1 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 363x Return made up to 09/11/94; 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 09/11/94; full list of members