VATREC LIMITED

Company number 03019355

Date	Type	Description	View / Download
11 Apr 2000	288a	New director appointed	(2 pages)
02 Aug 1999	363a	Return made up to 30/06/99; full list of members	(9 pages)
13 May 1999	288c	Director's particulars changed	(1 page)
27 Apr 1999	AA	Accounts for a dormant company made up to 30 June 1998	(6 pages)
23 Feb 1999	363a	Return made up to 08/02/99; full list of members	(9 pages)
26 Nov 1998	288a	New secretary appointed	(2 pages)
26 Nov 1998	288b	Secretary resigned	(1 page)
12 Nov 1998	288a	New director appointed	(3 pages)
12 Nov 1998	288b	Director resigned	(1 page)
25 Jun 1998	225	Accounting reference date extended from 30/04/98 to 30/06/98	(1 page)
10 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Mar 1998	AA	Full accounts made up to 30 April 1997	(9 pages)
11 Feb 1998	363s	Return made up to 08/02/98; no change of members	(6 pages)
13 Feb 1997	363s	Return made up to 08/02/97; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
19 Dec 1996	AA	Full accounts made up to 30 April 1996	(8 pages)
04 Mar 1996	363a	Return made up to 08/02/96; full list of members	(10 pages)
31 Jul 1995	288	Director's particulars changed	(2 pages)
06 Mar 1995	224	Accounting reference date notified as 30/04 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
02 Mar 1995	287	Registered office changed on 02/03/95 from: 33 crwys road cardiff CF2 4YF 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
02 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
02 Mar 1995	288	Secretary resigned;new secretary appointed;director resigned 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
02 Mar 1995	288	New director appointed 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
02 Mar 1995	288	New director appointed 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
02 Mar 1995	288	Director resigned;new director appointed 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
27 Feb 1995	CERTNM	Company name changed coneri LIMITED\certificate issued on 28/02/95 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