V.U.K. HOLDINGS LIMITED

Company number 00534962

Date	Type	Description	View / Download
18 Feb 1999	288b	Secretary resigned	(1 page)
14 Oct 1998	AA	Full accounts made up to 31 December 1997	(22 pages)
14 Apr 1998	288a	New director appointed	(2 pages)
14 Apr 1998	363a	Return made up to 15/03/98; full list of members	(7 pages)
30 Mar 1998	288a	New secretary 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 Document
30 Mar 1998	288b	Secretary 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
23 Mar 1998	AUD	Auditor's resignation	(1 page)
27 Oct 1997	AA	Full group accounts made up to 31 December 1996	(22 pages)
08 Apr 1997	363a	Return made up to 15/03/97; full list of members	(7 pages)
30 Oct 1996	AA	Full accounts made up to 31 December 1995	(26 pages)
19 Sep 1996	287	Registered office changed on 19/09/96 from: the barn cow lane bushey herts. WD2 3EL	(1 page)
25 Mar 1996	363s	Return made up to 15/03/96; full list of members	(6 pages)
23 Feb 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(4 pages)
23 Feb 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
23 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
23 Feb 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
23 Feb 1996	88(2)R	Ad 29/12/95--------- £ si 6000000@1=6000000 £ ic 4000000/10000000	(2 pages)
23 Feb 1996	123	£ nc 6000000/10000000 29/12/95	(1 page)
18 Oct 1995	AA	Full accounts made up to 31 December 1994	(25 pages)
22 Mar 1995	363s	Return made up to 15/03/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(90 pages)
26 Oct 1994	403a	Declaration of satisfaction of mortgage/charge 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 Oct 1994	403a	Declaration of satisfaction of mortgage/charge 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 Oct 1994	403a	Declaration of satisfaction of mortgage/charge 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 Oct 1994	403a	Declaration of satisfaction of mortgage/charge 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