VERTIS DIGITAL SERVICES LIMITED

Company number 03526757

Date	Type	Description	View / Download
16 Mar 2000	363s	Return made up to 09/03/00; full list of members	(6 pages)
29 Feb 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
29 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/11/99 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
29 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/11/99 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
29 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/11/99	(1 page)
18 Feb 2000	395	Particulars of mortgage/charge	(7 pages)
04 Feb 2000	AA	Full group accounts made up to 31 December 1998	(19 pages)
27 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
08 Jul 1999	288b	Secretary resigned	(1 page)
08 Jul 1999	288a	New secretary appointed	(2 pages)
15 Mar 1999	363s	Return made up to 09/03/99; full list of members	(6 pages)
26 Oct 1998	AUD	Auditor's resignation	(1 page)
21 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jul 1998	395	Particulars of mortgage/charge	(7 pages)
05 Jun 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
22 Apr 1998	288b	Secretary resigned	(1 page)
22 Apr 1998	288a	New secretary appointed	(2 pages)
20 Mar 1998	395	Particulars of mortgage/charge	(7 pages)
11 Mar 1998	288b	Secretary resigned	(1 page)
11 Mar 1998	288b	Director resigned	(1 page)
11 Mar 1998	288a	New director appointed	(2 pages)
11 Mar 1998	288a	New secretary appointed	(2 pages)
09 Mar 1998	NEWINC	Incorporation	(19 pages)

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