VERITY MEDICAL LIMITED

Company number 03515848

Date	Type	Description	View / Download
24 Mar 1999	288a	New secretary appointed	(2 pages)
24 Mar 1999	288b	Secretary resigned	(1 page)
26 Feb 1999	363s	Return made up to 24/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
29 Dec 1998	88(2)R	Ad 15/12/98--------- £ si 56667@1=56667 £ ic 1000/57667	(2 pages)
02 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
02 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
02 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
02 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
02 Dec 1998	123	£ nc 1000/100000 23/11/98	(1 page)
14 Oct 1998	CERTNM	Company name changed verity instruments LIMITED\certificate issued on 15/10/98	(2 pages)
12 Oct 1998	287	Registered office changed on 12/10/98 from: bowden house 36 northampton road market harborough leicestershire LE16 9HE	(1 page)
14 May 1998	288c	Director's particulars changed	(1 page)
18 Mar 1998	288b	Secretary resigned	(1 page)
18 Mar 1998	288b	Director resigned	(1 page)
11 Mar 1998	287	Registered office changed on 11/03/98 from: alison lax bowden house 36 northampton road market harborough leicestershire LE16 9HE	(1 page)
10 Mar 1998	288a	New director appointed	(2 pages)
10 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
10 Mar 1998	287	Registered office changed on 10/03/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU	(1 page)
10 Mar 1998	225	Accounting reference date extended from 28/02/99 to 31/03/99	(1 page)
10 Mar 1998	88(2)R	Ad 24/02/98--------- £ si 998@1=998 £ ic 2/1000	(3 pages)
24 Feb 1998	NEWINC	Incorporation	(13 pages)