VERATEC LIMITED

Company number 03907973

Date	Type	Description	View / Download
27 Nov 2003	287	Registered office changed on 27/11/03 from: the leather market unit 13 1 2 weston street london SE1 3ER	(1 page)
07 Mar 2003	AA	Total exemption full accounts made up to 14 April 2002	(10 pages)
03 Mar 2003	363s	Return made up to 17/01/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
02 Mar 2003	288b	Director resigned	(1 page)
29 Jun 2002	288a	New director appointed	(2 pages)
29 Jun 2002	288c	Director's particulars changed	(1 page)
18 Feb 2002	363s	Return made up to 17/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
23 Jan 2002	288a	New secretary appointed	(2 pages)
23 Jan 2002	288b	Secretary resigned	(1 page)
19 Nov 2001	AA	Total exemption full accounts made up to 14 April 2001	(10 pages)
12 Apr 2001	88(2)R	Ad 04/04/01--------- £ si 101@1=101 £ ic 1/102	(4 pages)
12 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
12 Apr 2001	123	£ nc 1000/1010 04/04/01	(1 page)
14 Feb 2001	287	Registered office changed on 14/02/01 from: unit TRB4 trowbray house 108 weston street london SE1 3QB	(1 page)
12 Feb 2001	363s	Return made up to 17/01/01; full list of members	(7 pages)
06 Dec 2000	288a	New secretary appointed	(2 pages)
06 Dec 2000	288b	Secretary resigned	(1 page)
28 Nov 2000	288a	New director appointed	(2 pages)
28 Nov 2000	225	Accounting reference date extended from 31/01/01 to 14/04/01	(1 page)
28 Nov 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Apr 2000	288a	New director appointed	(2 pages)
28 Apr 2000	288a	New director appointed	(2 pages)
26 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
26 Apr 2000	288b	Secretary resigned	(1 page)

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