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VECO REALISATIONS LIMITED

Company number 02586088

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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)
17 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Sep 1991 287 Registered office changed on 09/09/91 from: west end approach morley west yorkshire LS27 0NB
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Request DocumentRegistered office changed on 09/09/91 from: west end approach morley west yorkshire LS27 0NB
16 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1991 288 Director's particulars changed
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29 May 1991 288 New director appointed
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20 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 May 1991 288 New director appointed
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20 May 1991 288 Secretary resigned;new secretary appointed
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20 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 May 1991 287 Registered office changed on 08/05/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 08/05/91 from: 2 baches street london N1 6UB
08 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 May 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
30 Apr 1991 CERTNM Company name changed designhappy LIMITED\certificate issued on 30/04/91
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Request DocumentCompany name changed designhappy LIMITED\certificate issued on 30/04/91
27 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation