| 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) |
|---|---|---|---|
| 03 Nov 1993 | 288 |
Director resigned
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| 05 Oct 1993 | 288 |
Secretary resigned;new secretary appointed
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| 02 Jun 1993 | SA |
Statement of affairs
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| 02 Jun 1993 | 88(2)O | Ad 23/11/92--------- £ si 2@1 | |
| 27 May 1993 | MEM/ARTS | Memorandum and Articles of Association | |
| 27 May 1993 | RESOLUTIONS |
Resolutions
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| 30 Apr 1993 | AA | Full accounts made up to 30 June 1992 | |
| 09 Mar 1993 | 363x |
Return made up to 19/11/92; full list of members
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| 23 Feb 1993 | 288 |
New director appointed
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| 20 Jan 1993 | 287 |
Registered office changed on 20/01/93 from: farm place staine street ockley surrey RH5 5NG
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| 20 Jan 1993 | 288 |
Secretary resigned;new secretary appointed
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| 20 Jan 1993 | 88(2)P | Ad 23/11/92--------- £ si 2@1=2 £ ic 2/4 | |
| 28 Jul 1992 | MISC | Memorandum of association | |
| 27 Jul 1992 | MEM/ARTS | Memorandum and Articles of Association | |
| 22 Jul 1992 | 288 |
Director resigned;new director appointed
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| 22 Jul 1992 | 288 |
Director resigned;new director appointed
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| 20 Jul 1992 | 287 |
Registered office changed on 20/07/92 from: orchard court orchard lane bristol avon BS1 5DS
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| 20 Jul 1992 | 224 |
Accounting reference date notified as 30/06
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| 14 Jul 1992 | CERTNM | Company name changed\certificate issued on 14/07/92 | |
| 13 Jul 1992 | CERTNM | Company name changed velocity 142 LIMITED\certificate issued on 14/07/92 | |
| 19 Nov 1991 | NEWINC | Incorporation |