- Company Overview for VERNATECH LIMITED (02144808)
- Filing history for VERNATECH LIMITED (02144808)
- People for VERNATECH LIMITED (02144808)
- More for VERNATECH LIMITED (02144808)
| 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 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 13 Jan 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 25 Feb 1993 | 363s |
Return made up to 15/02/93; full list of members
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|
Request DocumentReturn made up to 15/02/93; full list of members |
| 01 Feb 1993 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
| 08 Nov 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 08 Nov 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 08 Nov 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 26 Feb 1992 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
| 26 Feb 1992 | 363s |
Return made up to 15/02/92; no change of members
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Request DocumentReturn made up to 15/02/92; no change of members |
| 11 Mar 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
| 11 Mar 1991 | 363a |
Return made up to 15/02/91; no change of members
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Request DocumentReturn made up to 15/02/91; no change of members |
| 26 Feb 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
| 26 Feb 1990 | 363 |
Return made up to 27/12/89; full list of members
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Request DocumentReturn made up to 27/12/89; full list of members |
| 18 Apr 1989 | MEM/ARTS | Memorandum and Articles of Association | |
| 22 Mar 1989 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 22 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 01 Mar 1989 | AA | Full accounts made up to 31 March 1988 | |
| 01 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 |
| 10 Sep 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 |
| 10 Sep 1987 | 287 |
Registered office changed on 10/09/87 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 10/09/87 from: 84 temple chambers temple avenue london EC4Y ohp |
| 28 Jul 1987 | CERTNM |
Company name changed tallonset LIMITED\certificate issued on 29/07/87
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Request DocumentCompany name changed tallonset LIMITED\certificate issued on 29/07/87 |
| 28 Jul 1987 | CERTNM | Company name changed\certificate issued on 28/07/87 | |
| 03 Jul 1987 | NEWINC | Incorporation |