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VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

Company number 02658304

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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 Oct 2001 AA Full accounts made up to 31 December 2000
11 Oct 2001 288a New director appointed
15 Jun 2001 288a New director appointed
31 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/01/01
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31 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/01/01
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31 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/01/01
12 Jan 2001 AUD Auditor's resignation
15 Nov 2000 363s Return made up to 29/10/00; full list of members
07 Nov 2000 88(2)R Ad 19/10/00--------- £ si 1190120@1=1190120 £ ic 72100/1262220
07 Nov 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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07 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
27 Oct 2000 AA Full accounts made up to 31 December 1999
05 Oct 2000 288b Secretary resigned;director resigned
05 Oct 2000 288a New secretary appointed
03 Nov 1999 363s Return made up to 29/10/99; full list of members
  • 363(287) ‐ Registered office changed on 03/11/99
23 Jul 1999 AA Full accounts made up to 31 December 1998
15 Feb 1999 288a New director appointed
15 Feb 1999 288a New director appointed
29 Jan 1999 288a New director appointed
10 Nov 1998 363s Return made up to 29/10/98; full list of members
02 Nov 1998 AA Full accounts made up to 31 December 1997
17 Mar 1998 288b Director resigned
07 Nov 1997 363s Return made up to 29/10/97; full list of members
  • 363(287) ‐ Registered office changed on 07/11/97
19 Sep 1997 AA Full accounts made up to 31 December 1996
26 Mar 1997 AA Full accounts made up to 31 December 1995