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VERNA GROUP HOLDINGS LIMITED

Company number 02259514

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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)
19 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Feb 1993 363s Return made up to 15/02/93; full list of members
  • 363(287) ‐ Registered office changed on 26/02/93
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Request DocumentReturn made up to 15/02/93; full list of members
02 Feb 1993 AA Full group accounts made up to 31 March 1992
26 Feb 1992 AA Full accounts made up to 31 March 1991
26 Feb 1992 363b Return made up to 15/02/92; full list of members
20 Feb 1992 CERTNM Company name changed vernon pulp products group limit ed\certificate issued on 21/02/92
03 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1991 88(3) Particulars of contract relating to shares
22 Mar 1991 88(2)O Ad 25/02/91--------- £ si 101666@.1
15 Mar 1991 88(2)P Ad 25/02/91--------- £ si 1001666@.1=100166 £ ic 1140241/1240407
12 Mar 1991 AA Full group accounts made up to 31 March 1990
12 Mar 1991 363a Return made up to 15/02/91; full list of members
05 Mar 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
05 Mar 1990 363 Return made up to 27/12/89; full list of members
20 Mar 1989 288 Director's particulars 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 DocumentDirector's particulars changed
06 Feb 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
06 Feb 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
30 Jan 1989 PUC 3 Wd 10/01/89 ad 19/12/88--------- £ si 11088@.1=1108 £ ic 1139133/1140241
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Request DocumentWd 10/01/89 ad 19/12/88--------- £ si 11088@.1=1108 £ ic 1139133/1140241
16 Jan 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
16 Jan 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
09 Jan 1989 PUC 3 Wd 07/12/88 ad 30/11/88--------- £ si 9979@.1=997 £ ic 1138136/1139133
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Request DocumentWd 07/12/88 ad 30/11/88--------- £ si 9979@.1=997 £ ic 1138136/1139133
28 Nov 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
28 Nov 1988 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
28 Nov 1988 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares