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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)
14 Aug 2006 363a Return made up to 07/08/06; full list of members
03 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
24 Oct 2005 288c Secretary's particulars changed;director's particulars changed
24 Oct 2005 288c Secretary's particulars changed;director's particulars changed
31 Aug 2005 363a Return made up to 07/08/05; full list of members
08 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
08 Sep 2004 88(2)R Ad 27/08/03--------- £ si 122@1
08 Sep 2004 363s Return made up to 07/08/04; full list of members
10 Jan 2004 AA Total exemption small company accounts made up to 31 August 2003
07 Nov 2003 225 Accounting reference date shortened from 28/02/04 to 31/08/03
23 Sep 2003 288a New director appointed
16 Sep 2003 MEM/ARTS Memorandum and Articles of Association
04 Sep 2003 88(2)R Ad 27/08/03--------- £ si 122@1=122 £ ic 400/522
04 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2003 363s Return made up to 07/08/03; full list of members
12 Aug 2003 395 Particulars of mortgage/charge
11 Jun 2003 AA Total exemption small company accounts made up to 28 February 2003
16 Jan 2003 AA Total exemption small company accounts made up to 28 February 2002
16 Dec 2002 88(2)R Ad 12/08/02--------- £ si 398@1=398 £ ic 2/400
16 Aug 2002 363s Return made up to 07/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2002 CERTNM Company name changed blue starfish LTD.\certificate issued on 22/07/02
28 Dec 2001 AA Total exemption small company accounts made up to 28 February 2001