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VERIVIDE LIMITED

Company number 00827815

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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)
23 May 2007 123 Nc inc already adjusted 27/04/07
23 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
13 Mar 2007 169 £ ic 100/74 21/02/07 £ sr 26@1=26
13 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Mar 2007 288b Director resigned
15 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
22 Jun 2006 363s Return made up to 18/04/06; full list of members
16 Feb 2006 288c Secretary's particulars changed;director's particulars changed
09 Jun 2005 AA Total exemption small company accounts made up to 30 November 2004
04 May 2005 363s Return made up to 18/04/05; full list of members
  • 363(287) ‐ Registered office changed on 04/05/05
06 Aug 2004 363s Return made up to 18/04/04; full list of members
24 May 2004 AA Accounts for a small company made up to 30 November 2003
16 Oct 2003 288c Director's particulars changed
08 May 2003 363s Return made up to 18/04/03; full list of members
02 Mar 2003 AA Accounts for a small company made up to 30 November 2002
18 Apr 2002 363s Return made up to 18/04/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
15 Feb 2002 AA Accounts for a small company made up to 30 November 2001
23 May 2001 CERTNM Company name changed leslie hubble LIMITED\certificate issued on 23/05/01
23 May 2001 363a Return made up to 18/04/01; full list of members
28 Jan 2001 AA Accounts for a small company made up to 30 November 2000
06 Jul 2000 363a Return made up to 18/04/00; full list of members