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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)
26 Nov 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
26 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1991 123 £ nc 350000/1000000 22/07/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 350000/1000000 22/07/91
20 Nov 1991 AUDR Auditor's report
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Request DocumentAuditor's report
20 Nov 1991 BS Balance Sheet
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Request DocumentBalance Sheet
20 Nov 1991 AUDR Auditor's report
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Request DocumentAuditor's report
20 Nov 1991 MAR Re-registration of Memorandum and Articles
20 Nov 1991 43(3)e Declaration on reregistration from private to PLC
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration on reregistration from private to PLC
20 Nov 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
11 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Nov 1991 123 Nc inc already adjusted 12/02/91
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Request DocumentNc inc already adjusted 12/02/91
18 Jun 1991 88(2) Ad 08/05/91--------- £ si 300000@1=300000 £ ic 50000/350000
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 08/05/91--------- £ si 300000@1=300000 £ ic 50000/350000
18 Jun 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
18 Jun 1991 123 £ nc 50000/350000 08/05/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 50000/350000 08/05/91
09 Apr 1991 88(2) Ad 04/03/91--------- £ si 49998@1=49998 £ ic 2/50000
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 04/03/91--------- £ si 49998@1=49998 £ ic 2/50000
09 Apr 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Mar 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1991 123 Nc inc already adjusted 12/02/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 12/02/91
07 Mar 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
07 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
21 Feb 1991 CERTNM Company name changed speed 1033 LIMITED\certificate issued on 22/02/91
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Request DocumentCompany name changed speed 1033 LIMITED\certificate issued on 22/02/91
21 Feb 1991 CERTNM Company name changed\certificate issued on 21/02/91
20 Feb 1991 287 Registered office changed on 20/02/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 20/02/91 from: classic house 174-180 old street london EC1V 9BP
14 Jan 1991 NEWINC Incorporation