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VERETEC LIMITED

Company number 01959521

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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)
05 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 May 1994 288 Director resigned
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11 May 1994 288 Director resigned
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13 Jan 1994 AA Accounts for a dormant company made up to 30 April 1993
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Request DocumentAccounts for a dormant company made up to 30 April 1993
13 Jan 1994 363s Return made up to 17/12/93; full list of members
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24 May 1993 288 Director resigned
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10 Jan 1993 AA Accounts for a dormant company made up to 30 April 1992
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Request DocumentAccounts for a dormant company made up to 30 April 1992
10 Jan 1993 363s Return made up to 17/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 17/12/92; full list of members
06 Jan 1992 AA Accounts for a dormant company made up to 30 April 1991
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Request DocumentAccounts for a dormant company made up to 30 April 1991
06 Jan 1992 363b Return made up to 17/12/91; no change of members
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Request DocumentReturn made up to 17/12/91; no change of members
02 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1991 AA Accounts for a dormant company made up to 30 April 1990
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Request DocumentAccounts for a dormant company made up to 30 April 1990
13 Jan 1991 363 Return made up to 17/12/90; full list of members
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Request DocumentReturn made up to 17/12/90; full list of members
27 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Sep 1990 288 Director resigned
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02 Aug 1990 288 Director resigned
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04 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Feb 1990 AA Accounts for a dormant company made up to 30 April 1989
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Request DocumentAccounts for a dormant company made up to 30 April 1989
13 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
01 Dec 1988 AA Accounts for a dormant company made up to 30 April 1988
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Request DocumentAccounts for a dormant company made up to 30 April 1988
29 Sep 1988 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
24 Aug 1988 363 Return made up to 27/07/88; full list of members
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07 Dec 1987 287 Registered office changed on 07/12/87 from: simmons cohen fine and partners 27 john street london WC1M 2BL
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Request DocumentRegistered office changed on 07/12/87 from: simmons cohen fine and partners 27 john street london WC1M 2BL