- Company Overview for VERTEX SERVICES GROUP LIMITED (02522345)
- Filing history for VERTEX SERVICES GROUP LIMITED (02522345)
- People for VERTEX SERVICES GROUP LIMITED (02522345)
- Charges for VERTEX SERVICES GROUP LIMITED (02522345)
- More for VERTEX SERVICES GROUP LIMITED (02522345)
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) |
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15 Nov 2004 | AA | Full accounts made up to 30 June 2004 | |
28 Jul 2004 | CERTNM | Company name changed facilities software internationa l LIMITED\certificate issued on 28/07/04 | |
22 Jul 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
13 Jul 2004 | 363s |
Return made up to 16/07/04; full list of members
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27 Mar 2004 | 288b | Director resigned | |
27 Mar 2004 | 288b | Director resigned | |
27 Mar 2004 | 288b | Director resigned | |
23 Feb 2004 | AA | Full accounts made up to 30 June 2003 | |
15 Jul 2003 | 363s | Return made up to 16/07/03; full list of members | |
15 Jul 2003 | 225 | Accounting reference date shortened from 31/10/03 to 30/06/03 | |
11 Feb 2003 | AA | Full accounts made up to 31 October 2002 | |
17 Oct 2002 | MEM/ARTS | Memorandum and Articles of Association | |
10 Oct 2002 | 395 | Particulars of mortgage/charge | |
09 Oct 2002 | 155(6)a | Declaration of assistance for shares acquisition | |
09 Oct 2002 | RESOLUTIONS |
Resolutions
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04 Oct 2002 | RESOLUTIONS |
Resolutions
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22 Jul 2002 | 363s |
Return made up to 16/07/02; full list of members
|
|
24 May 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
10 Jan 2002 | AA | Full accounts made up to 31 October 2001 | |
02 Nov 2001 | 288c | Director's particulars changed | |
26 Oct 2001 | 288a | New director appointed | |
26 Oct 2001 | 288a | New director appointed | |
16 Oct 2001 | 288a | New secretary appointed | |
16 Oct 2001 | 288b | Secretary resigned;director resigned | |
24 Aug 2001 | AA | Accounts for a small company made up to 31 October 2000 |