VERTCELL LIMITED

Company number 01304309

Date	Type	Description	View / Download
25 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Aug 2004	363s	Return made up to 31/07/04; full list of members	(8 pages)
19 Mar 2004	288a	New director appointed	(1 page)
12 Mar 2004	288a	New director appointed	(1 page)
12 Mar 2004	288a	New secretary appointed;new director appointed	(1 page)
12 Mar 2004	288b	Director resigned	(1 page)
12 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
12 Mar 2004	288a	New director appointed	(1 page)
12 Mar 2004	287	Registered office changed on 12/03/04 from: 12 cardale court cardale park beckwith road harrogate north yorkshire HG3 1BR	(2 pages)
03 Nov 2003	AA	Accounts made up to 31 December 2002	(15 pages)
08 Aug 2003	363s	Return made up to 31/07/03; full list of members	(7 pages)
05 Sep 2002	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
05 Sep 2002	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
03 Sep 2002	395	Particulars of mortgage/charge	(9 pages)
03 Sep 2002	363s	Return made up to 14/08/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
25 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jun 2002	288a	New secretary appointed;new director appointed	(4 pages)
24 Jun 2002	288a	New director appointed	(4 pages)
24 Jun 2002	288b	Director resigned	(1 page)
24 Jun 2002	288b	Director resigned	(1 page)
24 Jun 2002	288b	Secretary resigned	(1 page)
24 Jun 2002	288b	Director resigned	(1 page)
21 Jun 2002	395	Particulars of mortgage/charge	(11 pages)
15 Jun 2002	287	Registered office changed on 15/06/02 from: centre house village way trafford park manchester M17 1QG	(1 page)
14 Jun 2002	AA	Accounts made up to 31 December 2001	(15 pages)