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VERTU 2013 LTD

Company number 04137374

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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)
28 Nov 2001 MEM/ARTS Memorandum and Articles of Association
28 Nov 2001 88(2)R Ad 12/11/01--------- £ si 18864117@1=18864117 £ ic 2/18864119
28 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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28 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2001 123 £ nc 100/19000000 08/11/01
20 Mar 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
19 Mar 2001 288b Secretary resigned
19 Mar 2001 288b Director resigned
19 Mar 2001 288b Director resigned
19 Mar 2001 288a New director appointed
19 Mar 2001 288a New director appointed
19 Mar 2001 288a New director appointed
19 Mar 2001 288a New director appointed
19 Mar 2001 288a New director appointed
19 Mar 2001 288a New director appointed
19 Mar 2001 288a New director appointed
19 Mar 2001 288a New secretary appointed
16 Mar 2001 CERTNM Company name changed minmar (544) LIMITED\certificate issued on 16/03/01
09 Jan 2001 NEWINC Incorporation