VERTEC SCIENTIFIC LIMITED

Company number 01677833

Date	Type	Description	View / Download
01 Jun 2010	TM01	Termination of appointment of Malcolm Cooper as a director	(1 page)
10 May 2010	AP01	Appointment of Mr Paul Howard Neville as a director	(2 pages)
13 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(5 pages)
13 Oct 2009	CH01	Director's details changed for William Alfred Hipgrave on 13 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Malcolm Howard Cooper on 13 October 2009	(2 pages)
13 Sep 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
10 Jun 2009	288b	Appointment terminated director stephen sydes	(1 page)
10 Jun 2009	288a	Director appointed malcolm howard cooper	(2 pages)
03 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
16 Dec 2008	AA	Full accounts made up to 31 March 2008	(17 pages)
23 Oct 2008	288b	Appointment terminated director anthony laughton	(1 page)
23 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
09 Oct 2008	363a	Return made up to 05/10/08; full list of members	(4 pages)
11 Sep 2008	288b	Appointment terminated secretary nicholas rowe	(1 page)
11 Sep 2008	288a	Director appointed stephen charles sydes	(2 pages)
11 Sep 2008	288a	Secretary appointed gary preston shillinglaw	(2 pages)
23 Nov 2007	363a	Return made up to 05/10/07; full list of members	(2 pages)
23 Nov 2007	288c	Secretary's particulars changed	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 March 2007	(19 pages)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	(19 pages)
13 Oct 2006	363a	Return made up to 05/10/06; full list of members	(2 pages)
12 Oct 2005	363s	Return made up to 05/10/05; full list of members	(7 pages)
19 Aug 2005	AA	Full accounts made up to 31 March 2005	(17 pages)
29 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution