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VELSE LIMITED

Company number 02899960

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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)
08 Dec 1995 288 New director appointed
08 Dec 1995 288 New director appointed
08 Dec 1995 288 New director appointed
07 Dec 1995 AA Full accounts made up to 31 July 1995
10 Mar 1995 363s Return made up to 18/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 1995 395 Particulars of mortgage/charge
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05 Jan 1995 395 Particulars of mortgage/charge
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 May 1994 287 Registered office changed on 18/05/94 from: 90 fetter lane london EC4A 1EQ
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Request DocumentRegistered office changed on 18/05/94 from: 90 fetter lane london EC4A 1EQ
06 May 1994 288 New director appointed
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20 Apr 1994 288 Secretary resigned;new secretary appointed
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20 Apr 1994 288 Director resigned;new director appointed
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15 Apr 1994 MEM/ARTS Memorandum and Articles of Association
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15 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Mar 1994 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
29 Mar 1994 CERTNM Company name changed learnzone LIMITED\certificate issued on 30/03/94
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Request DocumentCompany name changed learnzone LIMITED\certificate issued on 30/03/94
20 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Mar 1994 288 Secretary resigned;new secretary appointed
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20 Mar 1994 287 Registered office changed on 20/03/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 20/03/94 from: 1 mitchell lane bristol BS1 6BU
18 Feb 1994 NEWINC Incorporation
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Request DocumentIncorporation