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VERA SERVICES LIMITED

Company number 02244829

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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)
26 Oct 1994 363s Return made up to 31/10/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 31/10/94; full list of members
20 Jun 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
06 Jun 1994 363b Return made up to 31/10/93; no change of members
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Request DocumentReturn made up to 31/10/93; no change of members
28 Apr 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Apr 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
28 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
26 Mar 1993 363b Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members
12 Feb 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
28 Sep 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
28 Sep 1992 363a Return made up to 28/10/91; no change of members
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Request DocumentReturn made up to 28/10/91; no change of members
13 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
13 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jul 1991 88(2) Ad 10/04/91--------- £ si 1@1=1 £ ic 11/12
20 Feb 1991 88(2)R Ad 31/01/91--------- £ si 6@1=6 £ ic 5/11
19 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
19 Dec 1990 363a Return made up to 12/11/90; no change of members
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Request DocumentReturn made up to 12/11/90; no change of members
19 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
23 Mar 1990 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
18 Jul 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
18 Jul 1989 287 Registered office changed on 18/07/89 from: 84 stamford hill london N16 6XS
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Request DocumentRegistered office changed on 18/07/89 from: 84 stamford hill london N16 6XS
18 Apr 1988 NEWINC Incorporation