VERIFIED SYSTEMS LIMITED

Company number 03195426

Date	Type	Description	View / Download
22 May 2002	363s	Return made up to 08/05/02; full list of members	(6 pages)
10 Apr 2002	AA	Accounts made up to 31 July 2001	(7 pages)
04 Jul 2001	363s	Return made up to 08/05/01; full list of members	(6 pages)
18 Apr 2001	AA	Accounts made up to 31 July 2000	(7 pages)
08 Jun 2000	363s	Return made up to 08/05/00; full list of members	(7 pages)
08 Jun 2000	288a	New secretary appointed	(2 pages)
08 Jun 2000	288b	Secretary resigned	(1 page)
25 May 2000	AA	Accounts made up to 31 July 1999	(5 pages)
02 Jun 1999	363s	Return made up to 08/05/99; no change of members	(4 pages)
26 May 1999	AA	Accounts made up to 31 July 1998	(5 pages)
28 May 1998	288b	Director resigned	(1 page)
24 May 1998	363s	Return made up to 08/05/98; no change of members	(4 pages)
03 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Mar 1998	AA	Accounts made up to 31 July 1997	(7 pages)
09 Jun 1997	363s	Return made up to 08/05/97; full list of members	(8 pages)
09 Jun 1997	363(288)	Secretary resigned;director resigned 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
09 Sep 1996	288	New secretary appointed;new director appointed	(2 pages)
09 Sep 1996	288	New director appointed	(2 pages)
29 Aug 1996	225	Accounting reference date extended from 31/05/97 to 31/07/97	(1 page)
29 Aug 1996	287	Registered office changed on 29/08/96 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
23 Aug 1996	288	Secretary resigned;director resigned	(1 page)
23 Aug 1996	288	Director resigned	(1 page)
23 Aug 1996	288	New director appointed	(2 pages)
23 Aug 1996	288	New director appointed	(2 pages)
23 Aug 1996	288	Director resigned	(1 page)

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