VERNER AMELL LIMITED

Company number 02099121

Date	Type	Description	View / Download
15 Apr 1998	363s	Return made up to 18/03/98; full list of members	(6 pages)
30 May 1997	AA	Full accounts made up to 31 July 1996	(13 pages)
30 May 1997	88(2)R	Ad 14/05/97--------- £ si 45000@1=45000 £ ic 5000/50000	(2 pages)
30 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
30 May 1997	123	£ nc 25000/100000 14/05/97	(1 page)
26 Mar 1997	363s	Return made up to 18/03/97; no change of members	(4 pages)
08 May 1996	AA	Full accounts made up to 31 July 1995	(13 pages)
18 Apr 1996	363s	Return made up to 18/03/96; no change of members	(4 pages)
19 Oct 1995	403b	Declaration of mortgage charge released/ceased 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 Oct 1995	403b	Declaration of mortgage charge released/ceased 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 May 1995	AA	Full accounts made up to 31 July 1994	(13 pages)
24 Mar 1995	287	Registered office changed on 24/03/95 from: prudential buildings epsom road guildford surrey GU1 3JW	(1 page)
24 Mar 1995	363s	Return made up to 18/03/95; full list of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
20 Jul 1994	403a	Declaration of satisfaction 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
26 May 1994	AA	Full accounts made up to 31 July 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
29 Mar 1994	363s	Return made up to 18/03/94; 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
29 Mar 1994	363(353)	Location of register of members address 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
23 Feb 1994	287	Registered office changed on 23/02/94 from: 4 ryder st st james london 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
23 Mar 1993	363s	Return made up to 18/03/93; 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
24 Dec 1992	AA	Full accounts made up to 31 July 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
31 Mar 1992	363s	Return made up to 18/03/92; 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
06 Mar 1992	AA	Full accounts made up to 31 July 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
13 Aug 1991	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

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