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VERTEX GLOBAL TAX SOLUTIONS LTD

Company number 05982877

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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 Apr 2010 CC04 Statement of company's objects
27 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2010 SH01 Statement of capital following an allotment of shares on 8 December 2009
  • GBP 586.00
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
03 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Lisa Butler on 30 October 2009
03 Nov 2009 CH01 Director's details changed for David De Stefano on 30 October 2009
04 Nov 2008 363a Return made up to 31/10/08; full list of members
03 Nov 2008 88(2) Ad 29/09/08-29/09/08\part-paid \gbp si 134@1=134\gbp ic 271/405\
01 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Dec 2007 363a Return made up to 31/10/07; full list of members
04 Dec 2007 88(2)R Ad 12/10/07-12/10/07 £ si 146@1.00=146 £ ic 125/271
12 Jul 2007 88(2)R Ad 01/02/07--------- £ si 124@1=124 £ ic 1/125
12 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2007 88(2)R Ad 01/02/07--------- £ si 125@1=125 £ ic 1/126
07 Jun 2007 288a New secretary appointed
07 Jun 2007 288b Secretary resigned
07 Jun 2007 287 Registered office changed on 07/06/07 from: stephenson harwood one st.paul's churchyard, london EC4M 8SH
06 Jun 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
30 May 2007 123 Nc inc already adjusted 01/02/07
30 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2006 288a New secretary appointed
04 Dec 2006 288a New director appointed