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VA TECH (UK) LIMITED

Company number 03562487

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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)
13 Jun 2002 363s Return made up to 10/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Jun 2002 288c Secretary's particulars changed
04 Feb 2002 288c Secretary's particulars changed
04 Feb 2002 288b Secretary resigned
04 Feb 2002 288a New secretary appointed
04 Feb 2002 288a New secretary appointed
29 Oct 2001 AA Full accounts made up to 31 December 2000
11 Jul 2001 363s Return made up to 10/05/01; full list of members
25 May 2001 169 £ ic 48000000/34675339 27/02/01 £ sr 13324661@1=13324661
16 May 2001 288b Secretary resigned
16 May 2001 288a New secretary appointed
23 Jan 2001 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
20 Jan 2001 288a New secretary appointed
20 Jan 2001 288b Secretary resigned
16 Jan 2001 173 Declaration of shares redemption:auditor's report
05 Dec 2000 288a New director appointed
05 Dec 2000 288b Director resigned
05 Dec 2000 288b Director resigned
05 Dec 2000 288b Director resigned
13 Nov 2000 AA Full accounts made up to 31 December 1999
06 Jun 2000 363s Return made up to 10/05/00; full list of members
  • 363(287) ‐ Registered office changed on 06/06/00
21 Oct 1999 AA Full group accounts made up to 31 December 1998
03 Aug 1999 288c Director's particulars changed
24 May 1999 363s Return made up to 10/05/99; full list of members
18 May 1999 288a New director appointed