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VERTEX HOLDINGS LIMITED

Company number 02339686

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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)
08 Jun 1994	363s	Return made up to 31/03/94; no change of members	View PDF Return made up to 31/03/94; no change of members - link opens in a new window - 6 pages (6 pages)
25 Jan 1994	AA	Accounts for a small company made up to 31 March 1993	View PDF Accounts for a small company made up to 31 March 1993 - link opens in a new window - 6 pages (6 pages)
07 May 1993	363s	Return made up to 31/03/93; full list of members	View PDF Return made up to 31/03/93; full list of members - link opens in a new window - 8 pages (8 pages)
18 Jan 1993	AA	Accounts for a small company made up to 31 March 1992	View PDF Accounts for a small company made up to 31 March 1992 - link opens in a new window - 5 pages (5 pages)
11 May 1992	363s	Return made up to 31/03/92; no change of members	View PDF Return made up to 31/03/92; no change of members - link opens in a new window - 6 pages (6 pages)
15 Jan 1992	AA	Accounts for a small company made up to 31 March 1991	View PDF Accounts for a small company made up to 31 March 1991 - link opens in a new window - 4 pages (4 pages)
28 May 1991	88(2)O	Ad 31/03/91--------- £ si 557893@.2 £ si 1061664@.01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 31/03/91--------- £ si 557893@.2 £ si 1061664@.01
14 May 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 12 pages (12 pages)
14 May 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 DocumentResolutions
14 May 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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 DocumentResolutions
14 May 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 May 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 May 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 May 1991	AA	Full group accounts made up to 31 March 1990	View PDF Full group accounts made up to 31 March 1990 - link opens in a new window - 14 pages (14 pages)
28 Apr 1991	287	Registered office changed on 28/04/91 from: 99,saltergate chesterfield derbyshire S40 1LP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 28/04/91 from: 99,saltergate chesterfield derbyshire S40 1LP
28 Apr 1991	363a	Return made up to 31/03/91; 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 DocumentReturn made up to 31/03/91; no change of members
13 Jan 1991	363	Return made up to 31/08/90; full list of members	View PDF Return made up to 31/08/90; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jul 1989	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
14 Jun 1989	88(2)C	Wd 09/06/89 ad 31/03/89--------- £ si 557893@.2=111578 £ si 1061664@.01=10616 £ ic 2/122197 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 09/06/89 ad 31/03/89--------- £ si 557893@.2=111578 £ si 1061664@.01=10616 £ ic 2/122197
10 May 1989	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 DocumentSecretary resigned;new secretary appointed;director resigned
28 Apr 1989	123	Nc inc already adjusted	View PDF Nc inc already adjusted - link opens in a new window - 1 page (1 page)
28 Apr 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
28 Apr 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Apr 1989	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 DocumentResolutions
25 Apr 1989	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)

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VERTEX HOLDINGS LIMITED

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