VERSACHEM UK

Company number 01693668

Date	Type	Description	View / Download
23 Jun 2005	363s	Return made up to 30/04/05; full list of members	(3 pages)
22 Dec 2004	AA	Full accounts made up to 30 November 2004	(9 pages)
28 Apr 2004	363s	Return made up to 30/04/04; full list of members	(7 pages)
27 Apr 2004	MISC	Form 122 cancel 19998 x £1 share	(2 pages)
02 Apr 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Mar 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
17 Mar 2004	MAR	Re-registration of Memorandum and Articles	(11 pages)
17 Mar 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
17 Mar 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
17 Mar 2004	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
17 Mar 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
17 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jan 2004	AA	Accounts made up to 30 November 2003	(4 pages)
24 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jun 2003	AA	Accounts made up to 30 November 2002	(4 pages)
02 May 2003	363s	Return made up to 30/04/03; full list of members	(7 pages)
02 May 2003	363(288)	Director's particulars changed
11 Apr 2003	288c	Director's particulars changed	(1 page)
20 Feb 2003	288a	New director appointed	(4 pages)
20 Feb 2003	288a	New director appointed	(4 pages)
20 Feb 2003	288a	New director appointed	(4 pages)
19 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
19 Feb 2003	288a	New secretary appointed	(2 pages)

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