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VERSON INTERNATIONAL LIMITED

Company number 01757365

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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)
16 Feb 1995 288 Secretary's particulars changed
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's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
14 Nov 1994 363s Return made up to 13/10/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/10/94; no change of members
10 Dec 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
22 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1993 363s Return made up to 13/10/93; no change of members
  • 363(287) ‐ Registered office changed on 22/11/93
  • 363(288) ‐ Director's particulars changed;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 DocumentReturn made up to 13/10/93; no change of members
18 Jan 1993 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
12 Nov 1992 363s Return made up to 13/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/10/92; full list of members
10 Dec 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
12 Nov 1991 363b Return made up to 13/10/91; no change of members
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Request DocumentReturn made up to 13/10/91; no change of members
05 Mar 1991 363a Return made up to 19/12/90; no change of members
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Request DocumentReturn made up to 19/12/90; no change of members
19 Feb 1991 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
02 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1990 MEM/ARTS Memorandum and Articles of Association
18 Jun 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
18 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Mar 1990 287 Registered office changed on 19/03/90 from: richards street darlaston wednesbury west midlands WS10 8AN
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Request DocumentRegistered office changed on 19/03/90 from: richards street darlaston wednesbury west midlands WS10 8AN
03 Jan 1990 363 Return made up to 13/10/89; full list of members
01 Dec 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
20 Dec 1988 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
07 Nov 1988 363 Return made up to 07/10/88; full list of members