VERFIDES

Company number 00962596

Date	Type	Description	View / Download
07 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
07 Oct 1999	288c	Director's particulars changed	(1 page)
06 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
17 Nov 1998	288a	New director appointed	(2 pages)
03 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
03 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
03 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Mar 1998	123	£ nc 100/100000 20/02/98	(1 page)
02 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
02 Mar 1998	288b	Director resigned	(1 page)
02 Mar 1998	288a	New director appointed	(2 pages)
02 Mar 1998	288a	New director appointed	(3 pages)
02 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
02 Mar 1998	287	Registered office changed on 02/03/98 from: 86 north gate prince albert road london NW8 7EJ	(1 page)
20 Jan 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
20 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
25 Feb 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
22 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
23 Jan 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
23 Jan 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
25 Jan 1995	AA	Accounts for a dormant company made up to 31 December 1994 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
25 Jan 1995	363s	Return made up to 31/12/94; no change of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
01 Feb 1994	AA	Accounts for a dormant company made up to 31 December 1993 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
01 Feb 1994	363s	Return made up to 31/12/93; no change of members 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