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VERDANT IMAGE LIMITED

Company number 02898872

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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)
30 Mar 2001 363s Return made up to 16/02/01; full list of members
30 Mar 2001 363(288) Director's particulars changed
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's particulars changed
30 Mar 2001 363(287) Registered office changed on 30/03/01
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Request DocumentRegistered office changed on 30/03/01
20 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2001 MA Memorandum and Articles of Association
20 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Feb 2001 288a New director appointed
07 Nov 2000 288a New secretary appointed
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
17 Oct 2000 287 Registered office changed on 17/10/00 from: 66 great central street leicester leicestershire LE1 4JT
17 Oct 2000 288b Secretary resigned;director resigned
17 Oct 2000 288b Director resigned
02 Mar 2000 363s Return made up to 16/02/00; full list of members
28 Oct 1999 288b Director resigned
09 Jul 1999 AA Accounts for a small company made up to 31 December 1998
24 Apr 1999 363s Return made up to 16/02/99; full list of members
27 Oct 1998 AA Accounts for a small company made up to 31 December 1997
18 Feb 1998 363s Return made up to 16/02/98; full list of members
08 Jul 1997 AA Accounts for a small company made up to 31 December 1996
02 Jul 1997 363s Return made up to 16/02/97; full list of members
02 Jul 1997 363(288) Director's particulars changed
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's particulars changed
02 Jul 1997 288a New director appointed
06 Jun 1997 88(2)R Ad 30/04/96--------- £ si 1041@1=1041 £ ic 1000/2041