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VERTICAL IT LIMITED

Company number 02458347

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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 Feb 1996 363s Return made up to 01/01/96; full list of members
26 Feb 1996 363(288) Secretary resigned;director's particulars changed
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Request DocumentSecretary resigned;director's particulars changed
30 Nov 1995 AA Full accounts made up to 31 March 1995
11 Aug 1995 288 New secretary appointed
11 Aug 1995 287 Registered office changed on 11/08/95 from: the coach house london road hurst green east sussex.TN19 7QP
26 Apr 1995 169 £ ic 1345/1230 31/03/95 £ sr 115@1=115
13 Jan 1995 363x Return made up to 01/01/95; full list of members
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Request DocumentReturn made up to 01/01/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
24 Nov 1994 169 £ ic 1460/1345 01/10/94 £ sr 115@1=115
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Request Document£ ic 1460/1345 01/10/94 £ sr 115@1=115
05 Jul 1994 169 £ ic 1500/1460 31/03/94 £ sr 40@1=40
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Request Document£ ic 1500/1460 31/03/94 £ sr 40@1=40
28 Jun 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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20 Jun 1994 288 Director resigned
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21 Jan 1994 363x Return made up to 10/01/94; no change of members
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Request DocumentReturn made up to 10/01/94; no change of members
15 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Aug 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/06/93
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Request DocumentResolutions
23 Aug 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/06/93
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23 Aug 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/06/93
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23 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
09 Mar 1993 287 Registered office changed on 09/03/93 from: the coach house london road hurst green,etchingham east sussex.TN19 7QP
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Request DocumentRegistered office changed on 09/03/93 from: the coach house london road hurst green,etchingham east sussex.TN19 7QP
19 Feb 1993 363s Return made up to 10/01/93; no change of members
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Request DocumentReturn made up to 10/01/93; no change of members
19 Feb 1993 363(287) Registered office changed on 19/02/93
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Request DocumentRegistered office changed on 19/02/93
19 Feb 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
12 Feb 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation