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VEREPLACE LIMITED

Company number 01147984

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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)
16 May 1994 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1994 363x Return made up to 13/02/94; full list of members
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Request DocumentReturn made up to 13/02/94; full list of members
27 Feb 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
22 Feb 1993 363s Return made up to 13/02/93; no change of members
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Request DocumentReturn made up to 13/02/93; no change of members
22 Feb 1993 363(287) Registered office changed on 22/02/93
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Request DocumentRegistered office changed on 22/02/93
16 Dec 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
24 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Feb 1992 363s Return made up to 13/02/92; no change of members
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Request DocumentReturn made up to 13/02/92; no change of members
24 Feb 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Feb 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
05 Mar 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
04 Mar 1991 363a Return made up to 13/02/91; full list of members
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Request DocumentReturn made up to 13/02/91; full list of members
08 May 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Feb 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
21 Feb 1990 363 Return made up to 13/02/90; full list of members
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Request DocumentReturn made up to 13/02/90; full list of members
02 Feb 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
02 Feb 1989 363 Return made up to 18/01/89; full list of members
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Request DocumentReturn made up to 18/01/89; full list of members
01 Nov 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
01 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Oct 1988 363 Return made up to 20/11/87; full list of members
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Request DocumentReturn made up to 20/11/87; full list of members