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SGS VERNOLAB UK LTD

Company number 04419835

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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)
01 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
15 Apr 2003 363s Return made up to 08/04/03; full list of members
18 Sep 2002 287 Registered office changed on 18/09/02 from: maylands latchford road gayton wirral CH60 3RN
21 Jul 2002 88(2)R Ad 18/04/02-06/06/02 £ si 49999@1=49999 £ ic 1/50000
12 Jul 2002 123 Nc inc already adjusted 06/06/02
12 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
29 Apr 2002 288b Secretary resigned
29 Apr 2002 288b Director resigned
29 Apr 2002 287 Registered office changed on 29/04/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
29 Apr 2002 288a New secretary appointed;new director appointed
29 Apr 2002 288a New director appointed
24 Apr 2002 CERTNM Company name changed vernolab LIMITED\certificate issued on 24/04/02
18 Apr 2002 NEWINC Incorporation