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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)
07 Jan 1997 AA Accounts for a small company made up to 31 May 1996
30 Oct 1996 225 Accounting reference date shortened from 31/05/97 to 31/12/96
15 May 1996 288 New director appointed
15 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1996 123 £ nc 2000/2100 03/04/96
28 Apr 1996 363s Return made up to 16/02/96; no change of members
02 Jan 1996 287 Registered office changed on 02/01/96 from: ambron house eastfield road wellingborough northamptonshire NN8 1QX
12 Dec 1995 AA Accounts for a small company made up to 31 May 1995
06 Mar 1995 363s Return made up to 16/02/95; full list of members
31 May 1994 287 Registered office changed on 31/05/94 from: harrington chambers 26 north john street liverpool L2 9RU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/05/94 from: harrington chambers 26 north john street liverpool L2 9RU
27 May 1994 88(2)R Ad 18/05/94--------- £ si 1000@1=1000 £ ic 2/1002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/05/94--------- £ si 1000@1=1000 £ ic 2/1002
27 May 1994 224 Accounting reference date notified as 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/05
03 Mar 1994 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed
03 Mar 1994 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 DocumentNew director appointed
03 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1994 288 Secretary resigned
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Request DocumentSecretary resigned
16 Feb 1994 NEWINC Incorporation
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Request DocumentIncorporation