VERCITY MANAGEMENT SERVICES LIMITED

Company number 03819468

Date	Type	Description	View / Download
16 Feb 2000	288b	Director resigned	(1 page)
16 Feb 2000	288a	New director appointed	(3 pages)
04 Oct 1999	88(2)R	Ad 16/09/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
23 Sep 1999	288a	New director appointed	(3 pages)
17 Sep 1999	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)
16 Sep 1999	287	Registered office changed on 16/09/99 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
15 Sep 1999	288a	New secretary appointed	(3 pages)
15 Sep 1999	288a	New director appointed	(2 pages)
15 Sep 1999	288a	New director appointed	(2 pages)
15 Sep 1999	225	Accounting reference date shortened from 31/08/00 to 31/03/00	(1 page)
15 Sep 1999	288b	Director resigned	(1 page)
15 Sep 1999	288b	Director resigned	(1 page)
15 Sep 1999	288b	Secretary resigned	(1 page)
25 Aug 1999	CERTNM	Company name changed intercede 1458 LIMITED\certificate issued on 25/08/99	(2 pages)
04 Aug 1999	NEWINC	Incorporation	(29 pages)