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VERSO LIMITED

Company number 02716687

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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)
16 Feb 1999 288b Director resigned
15 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
03 Jun 1998 363s Return made up to 21/05/98; no change of members
02 Dec 1997 CERTNM Company name changed grandsubmit LIMITED\certificate issued on 03/12/97
12 Nov 1997 288a New director appointed
30 Oct 1997 288a New director appointed
22 Sep 1997 288b Director resigned
09 Sep 1997 MEM/ARTS Memorandum and Articles of Association
09 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Sep 1997 288b Secretary resigned;director resigned
09 Sep 1997 288b Director resigned
09 Sep 1997 288a New director appointed
09 Sep 1997 288a New director appointed
09 Sep 1997 288a New director appointed
09 Sep 1997 288a New secretary appointed
09 Sep 1997 288a New director appointed
09 Sep 1997 288a New director appointed
08 Jul 1997 AA Accounts for a dormant company made up to 31 December 1996
08 Jul 1997 363s Return made up to 21/05/97; no change of members
01 Jul 1996 AA Accounts for a dormant company made up to 31 December 1995
11 Jun 1996 363s Return made up to 21/05/96; full list of members
06 Jul 1995 AA Accounts for a dormant company made up to 31 December 1994
24 May 1995 363s Return made up to 21/05/95; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Jun 1994 AA Accounts made up to 31 December 1993