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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)
26 Mar 1997 363b Return made up to 29/10/96; full list of members
21 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Mar 1997 288a New director appointed
16 Dec 1996 288b Secretary resigned
16 Dec 1996 288a New secretary appointed
30 Jun 1996 88(2)R Ad 25/04/96--------- £ si 20000@1=20000 £ ic 52100/72100
26 Jun 1996 88(2)R Ad 06/06/96--------- £ si 12000@1=12000 £ ic 40100/52100
26 Jun 1996 288 Director resigned
10 Jun 1996 287 Registered office changed on 10/06/96 from: 1 church terrace, richmond, surrey, TW10 6SE
17 Nov 1995 88(2)R Ad 01/11/95--------- £ si 40000@1=40000 £ ic 100/40100
15 Nov 1995 363s Return made up to 29/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 1995 88(2)R Ad 01/10/95--------- £ si 98@1=98 £ ic 2/100
12 Oct 1995 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
13 Sep 1995 AA Full accounts made up to 31 December 1994
12 Jul 1995 288 New director appointed
12 Jul 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 363s Return made up to 29/10/94; 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 DocumentReturn made up to 29/10/94; no change of members
14 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
29 Nov 1993 363s Return made up to 29/10/93; 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 DocumentReturn made up to 29/10/93; no change of members
30 Sep 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
21 Dec 1992 287 Registered office changed on 21/12/92 from: 36 paradise road, richmond, surrey, TW9 1SE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/12/92 from: 36 paradise road, richmond, surrey, TW9 1SE
13 Nov 1992 363s Return made up to 29/10/92; 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 29/10/92; full list of members
24 Jul 1992 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
13 Apr 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned