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VERCO ADVISORY SERVICES LIMITED

Company number 01974812

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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)
09 Jan 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
27 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Nov 2000 88(2)R Ad 28/03/00--------- £ si 3337@.1=333 £ ic 7119/7452
27 Nov 2000 88(2)R Ad 28/03/00--------- £ si 3330@.1=333 £ ic 6786/7119
27 Nov 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
27 Nov 2000 122 S-div 28/03/00
06 Oct 2000 288a New director appointed
24 Jul 2000 288b Director resigned
24 Jul 2000 288b Director resigned
24 Jul 2000 288b Director resigned
24 Jul 2000 288b Director resigned
06 Jul 2000 288a New director appointed
19 Apr 2000 288b Director resigned
13 Mar 2000 363s Return made up to 08/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 08/03/00; full list of members
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
03 Aug 1999 288b Director resigned
03 Aug 1999 288a New director appointed
18 May 1999 288a New secretary appointed
17 May 1999 288b Secretary resigned
08 Apr 1999 363s Return made up to 08/03/99; 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 DocumentReturn made up to 08/03/99; no change of members
25 Jan 1999 288a New director appointed
04 Aug 1998 AA Accounts for a small company made up to 31 March 1998