VERCITY MANAGEMENT SERVICES LIMITED

Company number 03819468

Date	Type	Description	View / Download
09 Nov 2005	287	Registered office changed on 09/11/05 from: 18 wealden place bradbourne vale road sevenoaks kent TN13 3QQ	(1 page)
25 Oct 2005	363s	Return made up to 20/09/05; full list of members	(8 pages)
24 Oct 2005	288a	New director appointed	(3 pages)
20 Jul 2005	288a	New director appointed	(2 pages)
20 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
20 Jul 2005	88(2)R	Ad 27/06/05--------- £ si 125850@1=125850 £ ic 100/125950	(2 pages)
20 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Powers allot shares 27/06/05
20 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
20 Jul 2005	288a	New director appointed	(2 pages)
19 Jul 2005	288b	Director resigned	(1 page)
03 Jun 2005	288a	New director appointed	(2 pages)
06 Apr 2005	AA	Full accounts made up to 31 March 2004	(14 pages)
27 Oct 2004	363a	Return made up to 20/09/04; full list of members	(3 pages)
26 Oct 2004	288c	Director's particulars changed	(1 page)
26 Oct 2004	353	Location of register of members	(1 page)
27 Sep 2004	288b	Director resigned	(1 page)
23 Mar 2004	288b	Secretary resigned	(1 page)
23 Mar 2004	288b	Secretary resigned	(1 page)
23 Mar 2004	288b	Director resigned	(1 page)
23 Mar 2004	288b	Director resigned	(1 page)
23 Mar 2004	288a	New secretary appointed	(2 pages)
23 Mar 2004	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/12/2021 under section 1088 of the Companies Act 2006	(3 pages)
23 Mar 2004	288a	New director appointed	(2 pages)