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VERTEC SCIENTIFIC LIMITED

Company number 01677833

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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)
29 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Renum of aud fix by dir 26/01/05
01 Mar 2005 AUD Auditor's resignation
14 Feb 2005 288b Secretary resigned
14 Feb 2005 288a New secretary appointed
04 Feb 2005 AA Full accounts made up to 31 March 2004
30 Nov 2004 363s Return made up to 05/10/04; full list of members
05 Jan 2004 288b Secretary resigned
05 Jan 2004 288a New secretary appointed
29 Oct 2003 AA Full accounts made up to 31 March 2003
20 Oct 2003 363s Return made up to 05/10/03; full list of members
06 Jul 2003 288b Secretary resigned
06 Jul 2003 288a New secretary appointed
02 Dec 2002 AA Full accounts made up to 31 March 2002
28 Oct 2002 363s Return made up to 05/10/02; full list of members
18 Oct 2001 AA Full accounts made up to 31 March 2001
08 Oct 2001 363s Return made up to 05/10/01; full list of members
06 Aug 2001 288a New director appointed
30 Jul 2001 288b Director resigned
30 Jul 2001 288b Director resigned
27 Jul 2001 288a New director appointed
05 Jul 2001 287 Registered office changed on 05/07/01 from: acal house guildford road lightwater surrey GU18 5SA
31 Oct 2000 363s Return made up to 05/10/00; full list of members
29 Sep 2000 AA Full accounts made up to 31 March 2000