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VERITAS COMMERCIAL SERVICES LIMITED

Company number 07849683

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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 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 37 pages (37 pages)
26 Jun 2012	SH01	Statement of capital following an allotment of shares on 18 June 2012 GBP 100.00	View PDF Statement of capital following an allotment of shares on 18 June 2012 GBP 100.00 - link opens in a new window - 5 pages (5 pages)
30 Jan 2012	AA01	Current accounting period extended from 30 November 2012 to 28 February 2013	View PDF Current accounting period extended from 30 November 2012 to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
16 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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