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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)
04 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
12 Feb 1992 363x Return made up to 10/01/92; full list of members
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Request DocumentReturn made up to 10/01/92; full list of members
30 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
19 Jul 1991 88(2)R Ad 01/07/91--------- £ si 500@1=500 £ ic 1000/1500
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Request DocumentAd 01/07/91--------- £ si 500@1=500 £ ic 1000/1500
19 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
22 May 1991 88(2)R Ad 26/04/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 26/04/91--------- £ si 998@1=998 £ ic 2/1000
22 May 1991 123 Nc inc already adjusted 26/04/91
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Request DocumentNc inc already adjusted 26/04/91
22 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 May 1991 363x Return made up to 10/01/91; full list of members
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Request DocumentReturn made up to 10/01/91; full list of members
22 May 1991 287 Registered office changed on 22/05/91 from: 104 perry rise forest hill london SE 23
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Request DocumentRegistered office changed on 22/05/91 from: 104 perry rise forest hill london SE 23
05 Apr 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Feb 1991 CERTNM Company name changed smartdrift systems LIMITED\certificate issued on 01/03/91
10 May 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
02 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Apr 1990 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
02 Apr 1990 287 Registered office changed on 02/04/90 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 02/04/90 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
02 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1990 NEWINC Incorporation