VERCITY HOLDINGS LIMITED

Company number 03209169

Date	Type	Description	View / Download
19 Sep 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
11 Jul 1997	363s	Return made up to 07/06/97; full list of members 363(287) ‐ Registered office changed on 11/07/97	(9 pages)
26 Mar 1997	SA	Statement of affairs	(5 pages)
26 Mar 1997	88(2)O	Ad 28/11/96--------- £ si 13133@.01	(2 pages)
21 Mar 1997	88(2)R	Ad 17/03/97--------- £ si 80000@.01=800 £ ic 199/999	(2 pages)
21 Mar 1997	288a	New director appointed	(2 pages)
10 Mar 1997	288a	New director appointed	(2 pages)
19 Jan 1997	225	Accounting reference date shortened from 30/06/97 to 31/12/96	(1 page)
20 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
18 Dec 1996	88(2)P	Ad 28/11/96--------- £ si 13133@.01=131 £ ic 68/199	(2 pages)
16 Dec 1996	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
16 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
16 Dec 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(49 pages)
16 Dec 1996	88(2)R	Ad 28/11/96--------- £ si 6667@.01=66 £ ic 2/68	(2 pages)
16 Dec 1996	123	£ nc 100/1000 28/11/96	(1 page)
16 Dec 1996	122	S-div 28/11/96	(1 page)
12 Dec 1996	287	Registered office changed on 12/12/96 from: sceptre court 40 tower hill london EC3N 4BB	(1 page)
12 Dec 1996	288b	Secretary resigned	(1 page)
12 Dec 1996	288b	Director resigned	(1 page)
12 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
12 Dec 1996	288a	New director appointed	(2 pages)
12 Dec 1996	288a	New director appointed	(2 pages)
27 Nov 1996	CERTNM	Company name changed wete LIMITED\certificate issued on 27/11/96	(2 pages)
07 Jun 1996	NEWINC	Incorporation	(37 pages)