VERTCELL LIMITED

Company number 01304309

Date	Type	Description	View / Download
04 Jan 2002	363s	Return made up to 14/08/01; full list of members	(7 pages)
04 Jan 2002	288b	Director resigned	(1 page)
02 Nov 2001	AA	Accounts made up to 31 December 2000	(15 pages)
16 Jun 2001	288a	New director appointed	(2 pages)
09 May 2001	288a	New secretary appointed	(2 pages)
03 May 2001	288b	Secretary resigned	(1 page)
02 Nov 2000	AA	Accounts made up to 31 December 1999	(14 pages)
05 Oct 2000	363s	Return made up to 14/08/00; full list of members	(7 pages)
27 Jan 2000	288c	Secretary's particulars changed	(1 page)
29 Oct 1999	AA	Accounts made up to 31 December 1998	(15 pages)
21 Sep 1999	363s	Return made up to 14/08/99; no change of members 363(288) ‐ Director resigned	(4 pages)
25 Aug 1999	288a	New director appointed	(2 pages)
24 Aug 1999	288b	Director resigned	(1 page)
21 Apr 1999	288b	Director resigned	(1 page)
31 Mar 1999	288b	Director resigned	(1 page)
24 Sep 1998	288b	Director resigned	(1 page)
24 Sep 1998	363s	Return made up to 14/08/98; full list of members	(8 pages)
29 Jul 1998	AUD	Auditor's resignation	(1 page)
27 Jul 1998	AA	Accounts made up to 31 December 1997	(16 pages)
01 Jul 1998	288a	New secretary 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
01 Jul 1998	288b	Secretary resigned 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
14 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(7 pages)
14 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
13 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)