VERPLAS LIMITED

Company number 02033296

Date	Type	Description	View / Download
29 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Mar 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
22 Feb 1996	AUD	Auditor's resignation	(2 pages)
22 Feb 1996	287	Registered office changed on 22/02/96 from: nat west bank chambers 59 station road new milton hants BH25 6JB	(1 page)
22 Feb 1996	288	Secretary resigned;director resigned	(1 page)
22 Feb 1996	288	New director appointed	(2 pages)
22 Feb 1996	288	New secretary appointed;new director appointed	(2 pages)
24 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
03 Jan 1996	395	Particulars of mortgage/charge	(5 pages)
06 Oct 1995	AA	Full accounts made up to 30 June 1995	(12 pages)
07 Sep 1995	363s	Return made up to 30/08/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
08 Oct 1994	AA	Full accounts made up to 30 June 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
19 Sep 1994	363s	Return made up to 09/09/94; 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
22 Apr 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
07 Oct 1993	AA	Full accounts made up to 30 June 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
04 Oct 1993	363s	Return made up to 21/09/93; 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 Document
02 Jul 1993	395	Particulars of mortgage/charge 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
15 Oct 1992	AA	Full accounts made up to 30 June 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
15 Oct 1992	363s	Return made up to 07/10/92; no change of members 363(287) ‐ Registered office changed on 15/10/92 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
21 Oct 1991	AA	Full accounts made up to 30 June 1991 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
21 Oct 1991	363b	Return made up to 12/10/91; 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
13 Nov 1990	AA	Full accounts made up to 30 June 1990 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 Nov 1990	363	Return made up to 12/10/90; full list 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