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VERTECH LIMITED

Company number 07269102

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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)
29 Feb 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
16 Feb 2012	AA01	Previous accounting period extended from 30 June 2011 to 30 November 2011	View PDF Previous accounting period extended from 30 June 2011 to 30 November 2011 - link opens in a new window - 1 page (1 page)
03 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Jun 2011	AD01	Registered office address changed from Unit 15 Bala Enterprise Park Bala Gwynedd LL23 7NL United Kingdom on 3 June 2011	View PDF Registered office address changed from Unit 15 Bala Enterprise Park Bala Gwynedd LL23 7NL United Kingdom on 3 June 2011 - link opens in a new window - 1 page (1 page)
28 Apr 2011	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 84,100	View PDF Statement of capital following an allotment of shares on 6 April 2011 GBP 84,100 - link opens in a new window - 4 pages (4 pages)
13 Dec 2010	SH02	Sub-division of shares on 11 November 2010	View PDF Sub-division of shares on 11 November 2010 - link opens in a new window - 5 pages (5 pages)
29 Nov 2010	SH01	Statement of capital following an allotment of shares on 11 November 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 11 November 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Nov 2010	AP01	Appointment of Deepak Aggarwal as a director	View PDF Appointment of Deepak Aggarwal as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	AP01	Appointment of Mr Anil Aggarwal as a director	View PDF Appointment of Mr Anil Aggarwal as a director - link opens in a new window - 3 pages (3 pages)
19 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 50 pages (50 pages)
19 Nov 2010	AP03	Appointment of William Mainwaring as a secretary	View PDF Appointment of William Mainwaring as a secretary - link opens in a new window - 3 pages (3 pages)
19 Nov 2010	AP01	Appointment of Mr Duncan Jeremy Layzell as a director	View PDF Appointment of Mr Duncan Jeremy Layzell as a director - link opens in a new window - 3 pages (3 pages)
19 Nov 2010	AP01	Appointment of Mr Kevin Brian Tutt as a director	View PDF Appointment of Mr Kevin Brian Tutt as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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