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VERACITY LIMITED

Company number 02808059

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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)
02 Jul 1998 363s Return made up to 08/04/98; no change of members
02 Jul 1998 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
02 Jul 1998 363(287) Registered office changed on 02/07/98
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Request DocumentRegistered office changed on 02/07/98
05 Feb 1998 AA Full accounts made up to 30 June 1997
10 Jun 1997 363s Return made up to 08/04/97; full list of members
27 Feb 1997 AA Full accounts made up to 30 June 1996
30 May 1996 363s Return made up to 08/04/96; no change of members
29 Apr 1996 AA Full accounts made up to 30 June 1995
27 Apr 1995 363s Return made up to 08/04/95; no change of members
21 Apr 1995 287 Registered office changed on 21/04/95 from: mint cottage farthing street downe kent BR6 7JB
30 Mar 1995 AA Accounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 363s Return made up to 08/04/94; full list of members
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Request DocumentReturn made up to 08/04/94; full list of members
04 Nov 1994 363(287) Registered office changed on 04/11/94
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Request DocumentRegistered office changed on 04/11/94
07 Oct 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
11 Jun 1993 287 Registered office changed on 11/06/93 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 11/06/93 from: 33 crwys road cardiff CF2 4YF
11 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1993 123 Nc inc already adjusted 24/05/93
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Request DocumentNc inc already adjusted 24/05/93
11 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jun 1993 CERTNM Company name changed mayframe LIMITED\certificate issued on 03/06/93
08 Apr 1993 NEWINC Incorporation
08 Apr 1993 NEWINC Incorporation