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VERNAID LIMITED

Company number 02137011

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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)
13 Jan 1992 363b Return made up to 13/12/91; full list of members
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Request DocumentReturn made up to 13/12/91; full list of members
17 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1991 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 DocumentNew director appointed
11 Feb 1991 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 DocumentNew director appointed
11 Feb 1991 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 DocumentNew director appointed
11 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
09 Jan 1991 363a Return made up to 13/12/90; full list of members
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Request DocumentReturn made up to 13/12/90; full list of members
09 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
26 Jan 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
12 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Dec 1989 287 Registered office changed on 12/12/89 from: slater street bolton
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Request DocumentRegistered office changed on 12/12/89 from: slater street bolton
19 Apr 1989 MA Memorandum and Articles of Association
29 Mar 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Mar 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Mar 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
04 Mar 1989 363 Return made up to 28/12/88; full list of members
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Request DocumentReturn made up to 28/12/88; full list of members
28 Sep 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
06 Aug 1987 287 Registered office changed on 06/08/87 from: 84 temple chambers temple ave london EC4Y ohp
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Request DocumentRegistered office changed on 06/08/87 from: 84 temple chambers temple ave london EC4Y ohp
06 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Jul 1987 CERTNM Company name changed edgerise LIMITED\certificate issued on 03/07/87
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Request DocumentCompany name changed edgerise LIMITED\certificate issued on 03/07/87
03 Jun 1987 NEWINC Incorporation
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Request DocumentIncorporation