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VERO SOFTWARE LIMITED

Company number 03461213

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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)
16 Mar 1998 AUDR Auditor's report
16 Mar 1998 AUDS Auditor's statement
16 Mar 1998 BS Balance Sheet
16 Mar 1998 MAR Re-registration of Memorandum and Articles
16 Mar 1998 43(3)e Declaration on reregistration from private to PLC
16 Mar 1998 43(3) Application for reregistration from private to PLC
16 Mar 1998 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
16 Mar 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
25 Feb 1998 CERTNM Company name changed deepcredit LIMITED\certificate issued on 25/02/98
10 Feb 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
10 Dec 1997 288b Director resigned
10 Dec 1997 288b Secretary resigned
10 Dec 1997 287 Registered office changed on 10/12/97 from: 1 mitchell lane, bristol, BS1 6BU
10 Dec 1997 288a New secretary appointed
10 Dec 1997 288a New director appointed
05 Nov 1997 NEWINC Incorporation