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VERCITY HOLDINGS LIMITED

Company number 03209169

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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)
13 Nov 2007 288b Secretary resigned
25 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
03 Sep 2007 288b Director resigned
07 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2007 123 Nc inc already adjusted 04/07/07
03 Aug 2007 395 Particulars of mortgage/charge
03 Aug 2007 88(2)R Ad 02/08/07--------- £ si 500000@1=500000 £ ic 556477/1056477
24 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2007 MEM/ARTS Memorandum and Articles of Association
20 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2007 363a Return made up to 07/06/07; full list of members
18 May 2007 288c Director's particulars changed
10 Oct 2006 288b Director resigned
29 Sep 2006 288a New director appointed
30 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
07 Jun 2006 363a Return made up to 07/06/06; full list of members
03 May 2006 288a New director appointed
03 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
23 Sep 2005 288c Director's particulars changed
23 Sep 2005 288c Director's particulars changed