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VERICO EUROPE HOLDING LIMITED

Company number 01941149

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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)
13 Apr 1989 CERTNM Company name changed itek graphix LIMITED\certificate issued on 14/04/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed itek graphix LIMITED\certificate issued on 14/04/89
13 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1989 288 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 DocumentDirector resigned
13 Apr 1989 CERTNM Company name changed\certificate issued on 13/04/89
22 Mar 1989 225(1) Accounting reference date shortened from 31/07 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/07 to 31/03
20 Mar 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Nov 1988 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
14 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jul 1988 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
29 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Apr 1988 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 DocumentNew director appointed
29 Apr 1988 363 Return made up to 30/03/88; full list of members
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Request DocumentReturn made up to 30/03/88; full list of members
17 Nov 1987 288 Director resigned;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 DocumentDirector resigned;new director appointed
15 Jun 1987 AA Full accounts made up to 31 July 1986
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Request DocumentFull accounts made up to 31 July 1986
25 Mar 1987 363 Return made up to 20/02/87; full list of members
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Request DocumentReturn made up to 20/02/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Jul 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
26 Jun 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 May 1986 225(1) Accounting reference date shortened from 31/03 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/07
17 Dec 1985 CERTNM Company name changed\certificate issued on 17/12/85
09 Dec 1985 MEM/ARTS Memorandum and Articles of Association
22 Aug 1985 MISC Certificate of incorporation