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VERITAS MANAGEMENT LIMITED

Company number 03726353

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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)
20 Jan 2005 88(2)R Ad 21/12/04--------- £ si 99@1=99 £ ic 11986/12085
20 Jan 2005 88(2)R Ad 21/12/04--------- £ si 2600@1=2600 £ ic 9386/11986
20 Jan 2005 88(2)R Ad 23/12/04--------- £ si 2719@1=2719 £ ic 6667/9386
20 Jan 2005 123 Nc inc already adjusted 21/12/04
20 Jan 2005 MA Memorandum and Articles of Association
20 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2004 395 Particulars of mortgage/charge
21 Apr 2004 363s Return made up to 04/03/04; full list of members
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
24 Dec 2003 287 Registered office changed on 24/12/03 from: tempest mews broughton hall business park skipton north yorkshire BD23 3AE
11 Apr 2003 363s Return made up to 04/03/03; full list of members
27 Feb 2003 288b Director resigned
25 Feb 2003 88(2)R Ad 11/02/03--------- £ si 6666@1=6666 £ ic 1/6667
18 Nov 2002 287 Registered office changed on 18/11/02 from: the old saw mill broughton hall business park skipton north yorkshire BD23 3AE
15 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
04 Apr 2002 363s Return made up to 04/03/02; full list of members
27 Feb 2002 395 Particulars of mortgage/charge
14 Nov 2001 287 Registered office changed on 14/11/01 from: 30-34 watson road worksop nottinghamshire S80 2BE
06 Nov 2001 DISS40 Compulsory strike-off action has been discontinued
04 Nov 2001 288a New secretary appointed;new director appointed
04 Nov 2001 288a New director appointed