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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)
17 Oct 2001 288a New director appointed
11 Oct 2001 288a New director appointed
13 Jun 2001 363s Return made up to 07/06/01; full list of members
31 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/01/01
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31 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/01/01
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31 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/01/01
10 Jan 2001 AUD Auditor's resignation
10 Nov 2000 288a New director appointed
06 Nov 2000 123 Nc inc already adjusted 19/10/00
06 Nov 2000 122 Conso 19/10/00
06 Nov 2000 88(2)R Ad 19/10/00--------- £ si 2301208@1=2301208 £ ic 1000/2302208
06 Nov 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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06 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Nov 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
27 Oct 2000 AA Full accounts made up to 31 December 1999
05 Oct 2000 288b Secretary resigned;director resigned
05 Oct 2000 288a New secretary appointed
28 Jun 2000 363s Return made up to 07/06/00; full list of members
23 Jul 1999 AA Full accounts made up to 31 December 1998
02 Jul 1999 363s Return made up to 07/06/99; full list of members
03 Nov 1998 AA Full accounts made up to 31 December 1997
11 Aug 1998 363s Return made up to 07/06/98; full list of members
17 Mar 1998 288b Director resigned
07 Nov 1997 288a New director appointed