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VERFIDES

Company number 00962596

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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)
24 Oct 2007 88(2)R Ad 22/10/07--------- £ si 4473950@1=4473950 £ ic 2/4473952
15 Oct 2007 MEM/ARTS Memorandum and Articles of Association
15 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Expire 5TH anniversary 08/10/07
15 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2007 MEM/ARTS Memorandum and Articles of Association
17 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2007 403a Declaration of satisfaction of mortgage/charge
20 Jan 2007 363s Return made up to 31/12/06; full list of members
16 Oct 2006 AA Full accounts made up to 31 December 2005
25 May 2006 MEM/ARTS Memorandum and Articles of Association
15 May 2006 CERTNM Company name changed meespierson intertrust LIMITED\certificate issued on 15/05/06
10 Feb 2006 363s Return made up to 31/12/05; full list of members
07 Feb 2006 288b Director resigned
10 Jan 2006 288a New director appointed
03 Aug 2005 AA Full accounts made up to 31 December 2004
19 Jan 2005 363s Return made up to 31/12/04; full list of members
25 Nov 2004 AA Full accounts made up to 31 December 2003
22 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
04 Feb 2004 288a New director appointed
18 Jan 2004 363s Return made up to 31/12/03; full list of members
27 Sep 2003 288c Director's particulars changed
08 Sep 2003 287 Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT
17 Jun 2003 AA Full accounts made up to 31 December 2002
05 Jun 2003 288c Director's particulars changed