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VERSAY LIMITED

Company number 02480172

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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)
21 Mar 1996 363s Return made up to 13/03/96; no change of members
04 Jan 1996 AA Full accounts made up to 31 December 1994
04 Jan 1996 288 New director appointed
23 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
11 Jul 1995 288 Director resigned
04 May 1995 363x Return made up to 13/03/95; full list of members
26 Apr 1995 AA Accounts for a small company made up to 31 December 1993
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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
05 Oct 1994 123 £ nc 1000/2000000 27/09/94
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Request Document£ nc 1000/2000000 27/09/94
20 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 May 1994 288 Director resigned
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Request DocumentDirector resigned
03 May 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
30 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1994 363x Return made up to 13/03/94; full list of members
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Request DocumentReturn made up to 13/03/94; full list of members
14 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
14 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
10 Sep 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
18 May 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
23 Mar 1993 363s Return made up to 13/03/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/03/93; no change of members
14 Feb 1993 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
17 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Mar 1992 363s Return made up to 13/03/92; no change of members
  • 363(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 DocumentReturn made up to 13/03/92; no change of members