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VERIMATRIX UK LTD

Company number 03693883

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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)
04 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/05/99 (W)ELRES ‐ S386 dis app auds 24/05/99	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 24/05/99 (W)ELRES ‐ S386 dis app auds 24/05/99 - link opens in a new window - 1 page (1 page)
04 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/05/99 (W)ELRES ‐ S252 disp laying acc 24/05/99	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 24/05/99 (W)ELRES ‐ S252 disp laying acc 24/05/99 - link opens in a new window - 1 page (1 page)
04 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/05/99 (W)ELRES ‐ S366A disp holding agm 24/05/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 24/05/99 (W)ELRES ‐ S366A disp holding agm 24/05/99 - link opens in a new window - 1 page (1 page)
30 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Apr 1999	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
15 Apr 1999	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 1999	CERTNM	Company name changed shelfco (no.1606) LIMITED\certificate issued on 01/03/99	View PDF Company name changed shelfco (no.1606) LIMITED\certificate issued on 01/03/99 - link opens in a new window - 2 pages (2 pages)
11 Jan 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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