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VERSACHEM UK

Company number 01693668

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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)
19 Feb 2003 288b Director resigned
19 Feb 2003 287 Registered office changed on 19/02/03 from: po box 87 queensway fforestfach swansea SA5 4YE
10 Sep 2002 AA Accounts made up to 30 November 2001
07 Jun 2002 363s Return made up to 30/04/02; full list of members
23 Aug 2001 AA Accounts made up to 30 November 2000
15 May 2001 363s Return made up to 30/04/01; full list of members
09 Feb 2001 288b Director resigned
14 Aug 2000 AA Accounts made up to 30 November 1999
24 May 2000 363s Return made up to 30/04/00; full list of members
28 Apr 2000 CERTNM Company name changed edgepack LIMITED\certificate issued on 02/05/00
30 Sep 1999 AA Full accounts made up to 30 November 1998
19 Jul 1999 288a New director appointed
16 Jul 1999 288b Director resigned
04 Jun 1999 363a Return made up to 30/04/99; no change of members
01 Oct 1998 AA Full accounts made up to 30 November 1997
02 Jun 1998 288a New director appointed
13 May 1998 363s Return made up to 30/04/98; full list of members
07 Nov 1997 403a Declaration of satisfaction of mortgage/charge
26 Oct 1997 288a New director appointed
16 Oct 1997 288b Director resigned
17 Jul 1997 225 Accounting reference date extended from 31/07/97 to 30/11/97
12 Jun 1997 288a New director appointed
02 Jun 1997 288a New director appointed
30 May 1997 288a New secretary appointed
27 May 1997 287 Registered office changed on 27/05/97 from: blenheim cottage ewelme wallingford oxfordshire OX10 6QE