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VERITAS IN PARTNERSHIP FINANCIAL SERVICES LIMITED

Company number 04303224

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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)
27 May 2004 AA Accounts for a small company made up to 29 February 2004
13 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2003 363s Return made up to 11/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2003 AA Accounts for a small company made up to 28 February 2003
12 Nov 2002 363s Return made up to 11/10/02; full list of members
19 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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19 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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19 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2002 288a New director appointed
19 Jul 2002 88(2)R Ad 06/06/02--------- £ si 75@1=75 £ ic 75/150
19 Jul 2002 88(2)R Ad 06/06/02--------- £ si 74@1=74 £ ic 1/75
27 Feb 2002 287 Registered office changed on 27/02/02 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA
27 Feb 2002 225 Accounting reference date extended from 31/10/02 to 28/02/03
27 Feb 2002 288b Secretary resigned
27 Feb 2002 288b Director resigned
27 Feb 2002 288a New director appointed
27 Feb 2002 288a New secretary appointed;new director appointed
26 Feb 2002 CERTNM Company name changed veritas independent financial SE rvices LIMITED\certificate issued on 26/02/02
27 Nov 2001 CERTNM Company name changed willoughby (361) LIMITED\certificate issued on 27/11/01
11 Oct 2001 NEWINC Incorporation