VERNER AMELL LIMITED

Company number 02099121

Date	Type	Description	View / Download
10 Jun 1991	88(2)R	Ad 24/05/91--------- £ si 4900@1=4900 £ ic 100/5000 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
10 Jun 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
10 Jun 1991	123	£ nc 100/25000 24/05/91 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 Apr 1991	AA	Full accounts made up to 31 July 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
23 Apr 1991	363a	Return made up to 18/03/91; 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
07 Feb 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
07 Feb 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
20 Feb 1990	AA	Full accounts made up to 31 July 1989 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
20 Feb 1990	363	Return made up to 31/01/90; 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
08 Jan 1990	363	Return made up to 03/04/89; 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
08 Jan 1990	287	Registered office changed on 08/01/90 from: 66 lincoln's inn fields london WC2A 3JX 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 1989	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
07 Apr 1989	363	Return made up to 31/12/88; 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
22 Mar 1989	AA	Full accounts made up to 31 July 1988 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 Feb 1989	288	Secretary resigned;new secretary appointed;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 Document
02 Dec 1988	CERTNM	Company name changed feilding gallery LIMITED\certificate issued on 05/12/88 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 Jun 1988	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 Document
28 Jan 1988	288	Secretary resigned;new secretary appointed;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 Document
28 Aug 1987	MA	Memorandum and Articles of Association 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
25 Aug 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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 Aug 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 Document
17 Aug 1987	CERTNM	Company name changed tyrolese (76) LIMITED\certificate issued on 18/08/87 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
11 Feb 1987	CERTINC	Certificate of Incorporation 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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