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VERRICLE LTD

Company number 01648183

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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)
02 Mar 1999 AA Accounts for a small company made up to 30 April 1998
12 May 1998 363s Return made up to 15/05/98; full list of members
02 Mar 1998 AA Accounts for a small company made up to 30 April 1997
14 Aug 1997 288a New director appointed
19 May 1997 363s Return made up to 15/05/97; no change of members
12 Mar 1997 AA Accounts for a small company made up to 30 April 1996
16 May 1996 363s Return made up to 15/05/96; no change of members
22 Feb 1996 CERTNM Company name changed verricle group LIMITED\certificate issued on 23/02/96
31 Jan 1996 AA Accounts for a small company made up to 30 April 1995
14 Jun 1995 363s Return made up to 15/05/95; full list of members
01 Feb 1995 AA Accounts for a dormant company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1994
01 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jun 1994 363s Return made up to 15/05/94; no change of members
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Request DocumentReturn made up to 15/05/94; no change of members
26 Jan 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
30 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Jun 1993 363s Return made up to 15/05/93; no change of members
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Request DocumentReturn made up to 15/05/93; no change of members
11 Jun 1993 287 Registered office changed on 11/06/93 from: 42/44 waterloo street birmingham B2 5QN
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Request DocumentRegistered office changed on 11/06/93 from: 42/44 waterloo street birmingham B2 5QN
11 Jun 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
14 Aug 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
25 Jun 1992 287 Registered office changed on 25/06/92 from: c/o marcus & co 2ND floor ryland house 44/48 bristol street birmingham B5 7AA
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Request DocumentRegistered office changed on 25/06/92 from: c/o marcus & co 2ND floor ryland house 44/48 bristol street birmingham B5 7AA
19 May 1992 363s Return made up to 15/05/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 15/05/92; full list of members
29 Oct 1991 288 Director resigned
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Request DocumentDirector resigned