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VERTU SECURITY LIMITED

Company number 02665160

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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)
25 Oct 1996 MISC Ord res revoking elective res
03 Oct 1996 AA Full accounts made up to 31 March 1996
22 Mar 1996 403a Declaration of satisfaction of mortgage/charge
22 Mar 1996 403a Declaration of satisfaction of mortgage/charge
11 Feb 1996 363x Return made up to 31/01/96; full list of members
27 Sep 1995 AA Accounts for a dormant company made up to 31 March 1995
07 Feb 1995 363x Return made up to 31/01/95; full list of members
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Request DocumentReturn made up to 31/01/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Nov 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
11 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Feb 1994 363x Return made up to 31/01/94; full list of members
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Request DocumentReturn made up to 31/01/94; full list of members
25 Feb 1994 395 Particulars of mortgage/charge
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19 Jan 1994 395 Particulars of mortgage/charge
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20 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
13 Feb 1993 363x Return made up to 31/01/93; full list of members
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Request DocumentReturn made up to 31/01/93; full list of members
23 Jul 1992 287 Registered office changed on 23/07/92 from: 130 wilton road london. SW1V 1LQ
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Request DocumentRegistered office changed on 23/07/92 from: 130 wilton road london. SW1V 1LQ
25 Feb 1992 363x Return made up to 31/01/92; full list of members
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Request DocumentReturn made up to 31/01/92; full list of members
11 Feb 1992 288 New director appointed
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11 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Feb 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed