VEREPLACE LIMITED

Company number 01147984

Date	Type	Description	View / Download
14 Sep 2001	288b	Director resigned	(1 page)
02 Mar 2001	AA	Full accounts made up to 30 April 2000	(7 pages)
15 Feb 2001	363a	Return made up to 13/02/01; full list of members	(6 pages)
04 Jan 2001	288a	New director appointed	(2 pages)
04 Jan 2001	288b	Director resigned	(1 page)
20 Mar 2000	363a	Return made up to 13/02/00; no change of members	(8 pages)
04 Feb 2000	AA	Full accounts made up to 30 April 1999	(7 pages)
24 Mar 1999	363a	Return made up to 13/02/99; full list of members	(7 pages)
24 Mar 1999	363(353)	Location of register of members address changed 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
24 Mar 1999	363(190)	Location of debenture register address changed 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
03 Mar 1999	AA	Full accounts made up to 30 April 1998	(7 pages)
16 Feb 1999	287	Registered office changed on 16/02/99 from: ground floor 10 newhall street birmingham B3 3LX	(1 page)
06 Mar 1998	363a	Return made up to 13/02/98; full list of members	(7 pages)
26 Feb 1998	AA	Full accounts made up to 30 April 1997	(7 pages)
19 Feb 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Mar 1997	363a	Return made up to 13/02/97; no change of members	(6 pages)
03 Mar 1997	AA	Full accounts made up to 30 April 1996	(7 pages)
01 Mar 1996	AA	Full accounts made up to 30 April 1995	(7 pages)
22 Feb 1996	363a	Return made up to 13/02/96; full list of members	(7 pages)
06 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
06 Dec 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
22 Feb 1995	AA	Full accounts made up to 30 April 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
22 Feb 1995	363x	Return made up to 13/02/95; full list 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	(20 pages)
12 Jun 1994	288	New director appointed 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