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VERITY (COSEC) LIMITED

Company number 04779811

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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)
12 Jun 2006 363a Return made up to 16/05/06; full list of members
05 Oct 2005 288c Secretary's particulars changed;director's particulars changed
12 Aug 2005 AA Accounts made up to 31 July 2005
14 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment secretary 05/07/05
14 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment secretary 05/07/05
14 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment secretary 05/07/05
14 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment secretary 05/07/05
14 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment secretary 05/07/05
14 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment secretary 05/07/05
14 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment secretary 05/07/05
14 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment sec 05/07/05
14 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint sec 05/07/05
14 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint sec 05/07/05
23 May 2005 363s Return made up to 16/05/05; full list of members
06 Apr 2005 AA Accounts made up to 31 July 2004
23 Dec 2004 288a New secretary appointed;new director appointed
23 Dec 2004 288b Secretary resigned;director resigned
25 Aug 2004 363s Return made up to 29/05/04; full list of members
25 Aug 2004 363(288) Secretary's particulars changed;director's particulars changed
30 Dec 2003 287 Registered office changed on 30/12/03 from: 8 trinity 161 old christchurch road, bournemouth BH1 1JU
06 Aug 2003 288c Director's particulars changed
04 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2003 225 Accounting reference date extended from 31/05/04 to 31/07/04
29 May 2003 NEWINC Incorporation