VERETEC LIMITED

Company number 01959521

Date	Type	Description	View / Download
24 Jul 2001	288b	Director resigned	(1 page)
06 Feb 2001	AA	Full accounts made up to 30 April 2000	(9 pages)
15 Jan 2001	363s	Return made up to 17/12/00; full list of members 363(287) ‐ Registered office changed on 15/01/01	(6 pages)
18 Jan 2000	AA	Full accounts made up to 30 April 1999	(11 pages)
22 Dec 1999	363s	Return made up to 17/12/99; full list of members	(6 pages)
12 Jan 1999	AA	Full accounts made up to 30 April 1998	(11 pages)
15 Dec 1998	363s	Return made up to 17/12/98; full list of members	(6 pages)
12 Feb 1998	AA	Full accounts made up to 30 April 1997	(10 pages)
19 Jan 1998	363s	Return made up to 17/12/97; full list of members	(6 pages)
08 Oct 1997	287	Registered office changed on 08/10/97 from: 77 portland place london W1N 4EP	(1 page)
04 Mar 1997	AA	Full accounts made up to 30 April 1996	(11 pages)
24 Dec 1996	363s	Return made up to 17/12/96; no change of members	(4 pages)
13 Oct 1996	288a	New secretary appointed	(2 pages)
13 Oct 1996	288b	Secretary resigned	(1 page)
08 Jan 1996	363s	Return made up to 17/12/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Dec 1995	AA	Accounts for a dormant company made up to 30 April 1995	(4 pages)
04 Oct 1995	288	Director resigned	(2 pages)
04 Oct 1995	288	New director appointed	(2 pages)
30 May 1995	288	Director resigned	(2 pages)
04 May 1995	CERTNM	Company name changed fitzroy robinson (interior desig ns) LIMITED\certificate issued on 05/05/95	(4 pages)
03 May 1995	288	Director resigned	(2 pages)
30 Apr 1995	288	New director appointed	(2 pages)
27 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
22 Feb 1995	AA	Accounts for a dormant company made up to 30 April 1994 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
08 Jan 1995	363s	Return made up to 17/12/94; 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