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VERITAPE LTD

Company number 03612069

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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)
01 Sep 2010 AD03 Register(s) moved to registered inspection location
01 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for John Hinnigan on 4 December 2009
31 Aug 2010 AD02 Register inspection address has been changed
31 Aug 2010 CH01 Director's details changed for Mr Cameron Peter Sutherland Ross on 7 August 2010
31 Aug 2010 CH01 Director's details changed for Mr James Heath on 7 August 2010
16 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
21 Aug 2009 363a Return made up to 07/08/09; full list of members
27 May 2009 AA Total exemption small company accounts made up to 31 August 2008
26 Nov 2008 MEM/ARTS Memorandum and Articles of Association
26 Nov 2008 122 S-div
26 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ 1000 shares subdivided 29/08/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Aug 2008 363a Return made up to 07/08/08; full list of members
23 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
08 Jan 2008 88(2)R Ad 06/12/07--------- £ si 82@1=82 £ ic 522/604
21 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2007 363a Return made up to 07/08/07; full list of members
15 Aug 2007 190 Location of debenture register
15 Aug 2007 353 Location of register of members
04 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
11 Jun 2007 353 Location of register of members
14 Aug 2006 363a Return made up to 07/08/06; full list of members