Filed on: 23 May 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID MICHAEL EVANS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/16
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODLAND
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2017
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANTHONY BUFFIN
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL TALLENTIRE
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PATRICIA QUINN
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN TALLENTIRE / 04/04/2016
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2016
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/09/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2015
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED TPG MANAGEMENT SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/01/2015 FROM
STARGATE BUSINESS PARK
NECHELLS
BIRMINGHAM
B7 5SE
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL JOHN TALLENTIRE
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JED KENRICK
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2014
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED MUELLER PRIMAFLOW LIMITED
CERTIFICATE ISSUED ON 24/11/14
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW SURTEES
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK MILLERCHIP
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JEFFREY MARTIN
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GARY WILKERSON
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/09/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/12/13
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/09/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 29/12/12
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MILLERCHIP / 21/03/2013
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MILLERCHIP / 15/03/2013
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MILLERCHIP / 15/03/2013
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN THOMAS / 15/03/2013
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS SURTEES / 15/03/2013
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER GOODLAND / 15/03/2013
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / GARY CARL WILKERSON / 15/03/2013
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS PATRICIA ANNE QUINN
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JEFFREY ANDREW MARTIN
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MILLERCHIP / 10/12/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KENT MCKEE
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/09/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LEE HAMBLETON
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 25/12/10
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/09/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/09/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS SURTEES / 30/09/2010
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN THOMAS / 30/09/2010
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 26/12/09
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2009
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/09/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 27/12/08
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR LEE GEOFFREY HAMBLETON
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED PATRICK DONOVAN
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ANDREW PRICE
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 29/12/07
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2007
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 16/11/07
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2006
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2006
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED VEMCO BRASSCAPRI LIMITED
CERTIFICATE ISSUED ON 19/12/06;
RESOLUTION PASSED ON 12/12/06
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2006
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/09/04 FROM:
STERLING HOUSE
175 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE WD3 1AY
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2004
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2004
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2004
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 27 May 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 28/02/00 FROM:
G OFFICE CHANGED 28/02/00
C/O JOHNSON,BAYES & CO
111 HEADSTONE ROAD
HARROW
MIDDX HA1 1PG
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 1997
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 1997
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 1997
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Jan 1997
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
VEMCO HOLDINGS LIMITED
CERTIFICATE ISSUED ON 01/01/97
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1996
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 1996
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 14 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 1995
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1994
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 1993
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1993
Form: 363b - Annual Return
RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1992
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1992
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1992
Form: SRES04 -
� NC 1000/20000
10/06/
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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Filed on: 5 Feb 1992
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
SPEED 2164 LIMITED
CERTIFICATE ISSUED ON 06/02/92
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Filed on: 24 Jan 1992
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/01/92 FROM:
G OFFICE CHANGED 24/01/92
C/O MBC INFORMATION SERVICES LTD
CLASSIC HOUSE
174-180 OLD STREET
LONDON EC1V 9BP
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Filed on: 12 Nov 1991
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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