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VERTCELL LIMITED

Company number 01304309

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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)
05 Jun 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
21 May 2009	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 50 pages (50 pages)
14 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Company business 24/04/2009	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Company business 24/04/2009 - link opens in a new window - 29 pages (29 pages)
31 Jan 2009	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
31 Jul 2008	363a	Return made up to 31/07/08; full list of members	View PDF Return made up to 31/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
15 Jan 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
30 Oct 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
02 Aug 2007	363a	Return made up to 31/07/07; full list of members	View PDF Return made up to 31/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Sep 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
18 Aug 2006	363a	Return made up to 31/07/06; full list of members	View PDF Return made up to 31/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
16 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Nov 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
19 Oct 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Aug 2005	363a	Return made up to 31/07/05; full list of members	View PDF Return made up to 31/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
19 Oct 2004	AA	Accounts made up to 31 December 2003	View PDF Accounts made up to 31 December 2003 - link opens in a new window - 15 pages (15 pages)
07 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
07 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Various financial docs 23/08/04
07 Sep 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
02 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Aug 2004	88(2)R	Ad 17/08/04--------- £ si 499900@1=499900 £ ic 100/500000	View PDF Ad 17/08/04--------- £ si 499900@1=499900 £ ic 100/500000 - link opens in a new window - 2 pages (2 pages)
25 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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