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VERTURE

Company number SC149513

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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)
13 Jan 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Jan 1997 288a New director appointed
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Request DocumentNew director appointed
06 Jan 1997 AA Full accounts made up to 31 May 1996
31 Oct 1996 MEM/ARTS Memorandum and Articles of Association
31 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 May 1996 363s Annual return made up to 10/03/96
  • 363(287) ‐ Registered office changed on 03/05/96
  • 363(288) ‐ Secretary's particulars changed
25 Sep 1995 AA Full accounts made up to 31 May 1995
06 Mar 1995 363s Annual return made up to 10/03/95
  • 363(287) ‐ Registered office changed on 06/03/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 10/03/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1994 287 Registered office changed on 20/04/94 from: 66 queen street, edinburgh, EH2 4NE
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Request DocumentRegistered office changed on 20/04/94 from: 66 queen street, edinburgh, EH2 4NE
20 Apr 1994 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
10 Mar 1994 NEWINC Incorporation