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VERASTAR LIMITED

Company number 03667643

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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)
07 Apr 2006 123 Nc inc already adjusted 30/03/06
07 Apr 2006 122 S-div 30/03/06
07 Apr 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Bonus issue 99800 £1 sh 30/03/06
07 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 30/03/06
07 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2006 288a New director appointed
22 Feb 2006 288c Director's particulars changed
15 Feb 2006 AA Full accounts made up to 30 April 2005
09 Feb 2006 287 Registered office changed on 09/02/06 from: 19-21 spring gardens manchester M2 1FB
28 Nov 2005 363s Return made up to 13/11/05; full list of members
27 Jan 2005 AA Full accounts made up to 30 April 2004
08 Nov 2004 363s Return made up to 13/11/04; full list of members
23 Jul 2004 287 Registered office changed on 23/07/04 from: baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL
25 Nov 2003 AA Accounts for a medium company made up to 30 April 2003
10 Nov 2003 363s Return made up to 13/11/03; full list of members
22 Jul 2003 288c Director's particulars changed
26 Nov 2002 363s Return made up to 13/11/02; full list of members
02 Jul 2002 AA Accounts for a medium company made up to 30 April 2002
04 Mar 2002 AA Accounts for a small company made up to 30 April 2001
29 Nov 2001 363s Return made up to 13/11/01; full list of members
29 Mar 2001 363s Return made up to 13/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Sep 2000 AA Accounts for a small company made up to 30 April 2000