VERTEX INTERNATIONAL LIMITED

Company number 02801887

Date	Type	Description	View / Download
21 Apr 2000	363s	Return made up to 19/03/00; full list of members	(7 pages)
11 Apr 2000	288a	New director appointed	(2 pages)
29 Mar 2000	225	Accounting reference date extended from 30/09/00 to 30/11/00	(1 page)
29 Mar 2000	288b	Director resigned	(1 page)
29 Mar 2000	288b	Director resigned	(1 page)
29 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
29 Mar 2000	288a	New director appointed	(2 pages)
29 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
31 Jan 2000	287	Registered office changed on 31/01/00 from: clembro house weydown road haslemere surrey GU27 2QE	(1 page)
30 Jul 1999	AA	Full accounts made up to 30 September 1998	(10 pages)
30 Jul 1999	363s	Return made up to 19/03/99; no change of members	(4 pages)
14 May 1998	363s	Return made up to 19/03/98; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
12 May 1998	AA	Full accounts made up to 30 September 1997	(11 pages)
12 May 1998	288b	Secretary resigned;director resigned	(1 page)
12 May 1998	288a	New secretary appointed	(2 pages)
28 Jul 1997	AA	Full accounts made up to 30 September 1996	(10 pages)
11 Apr 1997	363s	Return made up to 19/03/97; full list of members	(6 pages)
11 Oct 1996	288b	Secretary resigned;director resigned	(1 page)
11 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
11 Oct 1996	288a	New director appointed	(2 pages)
05 Aug 1996	AA	Full accounts made up to 30 September 1995	(11 pages)
11 Apr 1996	363s	Return made up to 19/03/96; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(4 pages)
25 Jul 1995	AA	Full accounts made up to 30 September 1994	(10 pages)
21 Mar 1995	363s	Return made up to 19/03/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
06 Jan 1995	288	New director appointed 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