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VERITEK GLOBAL LIMITED

Company number 02004704

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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)
26 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division 02/02/04
26 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share subdivision 02/02/04
19 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2004 122 S-div 02/02/04
19 Feb 2004 AA Accounts for a medium company made up to 31 March 2003
15 Dec 2003 363s Return made up to 07/12/03; full list of members
15 Aug 2003 395 Particulars of mortgage/charge
29 Jul 2003 395 Particulars of mortgage/charge
29 Apr 2003 395 Particulars of mortgage/charge
05 Feb 2003 AA Accounts for a medium company made up to 31 March 2002
09 Dec 2002 363s Return made up to 07/12/02; full list of members
24 Jan 2002 AA Accounts for a medium company made up to 31 March 2001
20 Dec 2001 363s Return made up to 07/12/01; full list of members
19 Dec 2001 CERTNM Company name changed complete mini-lab services limit ed\certificate issued on 19/12/01
24 Jan 2001 AA Accounts for a medium company made up to 31 March 2000
11 Dec 2000 363s Return made up to 07/12/00; full list of members
29 Jun 2000 395 Particulars of mortgage/charge
16 Feb 2000 363s Return made up to 07/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Dec 1999 AA Accounts for a small company made up to 31 March 1999
07 Oct 1999 395 Particulars of mortgage/charge
12 Jan 1999 363s Return made up to 07/12/98; no change of members
07 Jan 1999 AA Accounts for a small company made up to 31 March 1998