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VERINT WITNESS SYSTEMS

Company number 02563800

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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)
23 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 May 2000 288a New director appointed
23 May 2000 288a New director appointed
02 May 2000 287 Registered office changed on 02/05/00 from: 2 horsham gates north street horsham west sussex RH13 5PJ
29 Mar 2000 PROSP Listing of particulars
24 Mar 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
24 Mar 2000 43(3)e Declaration on reregistration from private to PLC
24 Mar 2000 BS Balance Sheet
24 Mar 2000 AUDR Auditor's report
24 Mar 2000 AUDS Auditor's statement
24 Mar 2000 MAR Re-registration of Memorandum and Articles
24 Mar 2000 43(3) Application for reregistration from private to PLC
24 Mar 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
24 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Mar 2000 88(2)R Ad 23/02/00--------- £ si 3610870@.01=36108 £ ic 45818/81926
23 Mar 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Mar 2000 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.
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23 Mar 2000 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.
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23 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Feb 2000 122 S-div 06/04/99
28 Feb 2000 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.
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28 Feb 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
22 Feb 2000 363s Return made up to 15/11/99; change of members
07 Feb 2000 AA Full group accounts made up to 31 March 1999
12 Jan 2000 288b Director resigned