- Company Overview for VERSACE U.K. LTD (02573653)
- Filing history for VERSACE U.K. LTD (02573653)
- People for VERSACE U.K. LTD (02573653)
- Charges for VERSACE U.K. LTD (02573653)
- More for VERSACE U.K. LTD (02573653)
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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26 Nov 1991 | RESOLUTIONS |
Resolutions
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26 Nov 1991 | RESOLUTIONS |
Resolutions
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26 Nov 1991 | 123 |
£ nc 350000/1000000 22/07/91
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|
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
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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
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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
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|
Request DocumentAd 08/05/91--------- £ si 300000@1=300000 £ ic 50000/350000 |
18 Jun 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Jun 1991 | 123 |
£ nc 50000/350000 08/05/91
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|
Request Document£ nc 50000/350000 08/05/91 |
09 Apr 1991 | 88(2) |
Ad 04/03/91--------- £ si 49998@1=49998 £ ic 2/50000
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|
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
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Request DocumentNc inc already adjusted 12/02/91 |
07 Mar 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Mar 1991 | RESOLUTIONS |
Resolutions
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|
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 |