VERDER HOLDINGS U.K. LIMITED

Company number 02623754

Date	Type	Description	View / Download
17 Feb 1999	288c	Secretary's particulars changed	(1 page)
24 Sep 1998	288a	New secretary appointed	(2 pages)
24 Sep 1998	288a	New director appointed	(2 pages)
24 Sep 1998	288b	Secretary resigned	(1 page)
24 Sep 1998	288b	Director resigned	(1 page)
07 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
13 Jul 1998	363s	Return made up to 25/06/98; no change of members	(4 pages)
22 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Aug 1997	88(2)R	Ad 06/11/92--------- £ si 506250@1 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
22 Aug 1997	MISC	123 061192 inc £100+506250 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
22 Aug 1997	MISC	123 inc £506350 by 999900 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
25 Jul 1997	363s	Return made up to 25/06/97; full list of members	(6 pages)
08 Jun 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
31 Jul 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
08 Jul 1996	363s	Return made up to 25/06/96; no change of members 363(287) ‐ Registered office changed on 08/07/96	(4 pages)
26 Jun 1995	363s	Return made up to 25/06/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
26 Jun 1995	363s	Return made up to 25/06/95; 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 Document
26 May 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
17 Mar 1995	287	Registered office changed on 17/03/95 from: whitehouse street jack lane hunslet leeds LS10 1AD	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
25 Nov 1994	88(2)R	Ad 22/07/94--------- £ si 999998@1=999998 £ ic 2/1000000 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
25 Nov 1994	123	Nc inc already adjusted 22/07/94 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
25 Nov 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
25 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
21 Oct 1994	363s	Return made up to 25/06/93; no change 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 Document