VERIFONE LIMITED

Company number 01830751

Date	Type	Description	View / Download
27 Aug 1996	288	New secretary appointed	(2 pages)
27 Aug 1996	288	Secretary resigned	(1 page)
18 Dec 1995	288	Director resigned	(2 pages)
03 Nov 1995	AA	Full accounts made up to 31 March 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1995	363s	Return made up to 15/09/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 May 1995	287	Registered office changed on 17/05/95 from: unit 6, 1ST floor chase side works chelmsford road, southgate london, N14 4JN	(1 page)
30 Mar 1995	395	Particulars of mortgage/charge	(4 pages)
30 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
27 Mar 1995	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
27 Mar 1995	AUDR	Auditor's report	(2 pages)
27 Mar 1995	BS	Balance Sheet	(18 pages)
27 Mar 1995	43(3)e	Declaration on reregistration from private to PLC	(1 page)
27 Mar 1995	43(3)	Application for reregistration from private to PLC	(1 page)
27 Mar 1995	MAR	Re-registration of Memorandum and Articles	(22 pages)
27 Mar 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(13 pages)
27 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
27 Mar 1995	88(2)	Ad 10/03/95--------- £ si 42858@1=42858 £ ic 7142/50000	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(46 pages)
19 Dec 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1994	363s	Return made up to 15/09/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1994	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1993	363s	Return made up to 15/09/93; full list of members 363(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 Document
02 Feb 1993	AA	Full accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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