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VERSON INTERNATIONAL U.K. LIMITED

Company number 01633614

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
27 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1994 363s Return made up to 31/08/94; no change of members
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Request DocumentReturn made up to 31/08/94; no change of members
07 Dec 1993 AA Full accounts made up to 31 January 1993
12 Nov 1993 MA Memorandum and Articles of Association
08 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1993 363s Return made up to 31/08/93; full list of members
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Request DocumentReturn made up to 31/08/93; full list of members
17 Sep 1993 363(288) Director resigned
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Request DocumentDirector resigned
23 Jun 1993 CERTNM Company name changed verson wilkins LIMITED\certificate issued on 24/06/93
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Request DocumentCompany name changed verson wilkins LIMITED\certificate issued on 24/06/93
21 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
28 May 1993 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Feb 1993 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
15 Sep 1992 363s Return made up to 31/08/92; no change of members
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Request DocumentReturn made up to 31/08/92; no change of members
15 Sep 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
03 Dec 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
04 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Nov 1991 363b Return made up to 31/08/91; no change of members
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Request DocumentReturn made up to 31/08/91; no change of members
04 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1991 288 Director 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 DocumentDirector resigned