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VERSACE U.K. LTD

Company number 02573653

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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)
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
15 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Jun 1994 AA Full accounts made up to 31 December 1993
24 Feb 1994 363x Return made up to 14/01/94; full list of members
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Request DocumentReturn made up to 14/01/94; full list of members
05 Oct 1993 88(2)R Ad 10/03/93--------- £ si 530000@1=530000 £ ic 5470000/6000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/03/93--------- £ si 530000@1=530000 £ ic 5470000/6000000
05 Aug 1993 AA Full accounts made up to 31 December 1992
17 Jun 1993 88(2)R Ad 25/02/93--------- £ si 300000@1=300000 £ ic 5170000/5470000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/02/93--------- £ si 300000@1=300000 £ ic 5170000/5470000
17 Jun 1993 363x Return made up to 14/01/93; full list of members
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 14/01/93; full list of members
17 Mar 1993 88(2)R Ad 18/12/92--------- £ si 270000@1=270000 £ ic 4900000/5170000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/12/92--------- £ si 270000@1=270000 £ ic 4900000/5170000
16 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Aug 1992 AA Full accounts made up to 31 December 1991
10 Aug 1992 88(2) Ad 27/05/92--------- £ si 1850000@1=1850000 £ ic 3050000/4900000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/05/92--------- £ si 1850000@1=1850000 £ ic 3050000/4900000
12 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Apr 1992 88(2) Ad 19/03/92--------- £ si 1000000@1=1000000 £ ic 2050000/3050000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/03/92--------- £ si 1000000@1=1000000 £ ic 2050000/3050000
08 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Apr 1992 123 £ nc 3000000/6000000 19/03/92
05 Mar 1992 88(2) Ad 31/01/92--------- £ si 950000@1=950000 £ ic 1100000/2050000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/01/92--------- £ si 950000@1=950000 £ ic 1100000/2050000
11 Feb 1992 363x Return made up to 14/01/92; full list of members
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Request DocumentReturn made up to 14/01/92; full list of members
23 Dec 1991 88(2) Ad 16/12/91--------- £ si 750000@1=750000 £ ic 350000/1100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/12/91--------- £ si 750000@1=750000 £ ic 350000/1100000
23 Dec 1991 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
23 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
Request DocumentResolutions
23 Dec 1991 123 £ nc 1000000/3000000 16/12/91
26 Nov 1991 CERT5 Certificate of re-registration from Private to Public Limited Company