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VERTRON LIMITED

Company number SC156645

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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)
01 Jul 2003 AA Total exemption full accounts made up to 31 August 2002
16 Apr 2003 363s Return made up to 15/03/03; full list of members
  • 363(287) ‐ Registered office changed on 16/04/03
  • 363(288) ‐ Director's particulars changed
16 Apr 2003 288a New director appointed
01 Jul 2002 AA Total exemption full accounts made up to 31 August 2001
29 Apr 2002 363s Return made up to 15/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 May 2001 AA Full accounts made up to 31 August 2000
10 Apr 2001 363s Return made up to 15/03/01; full list of members
06 Mar 2001 288a New director appointed
27 Feb 2001 288b Director resigned
27 Feb 2001 287 Registered office changed on 27/02/01 from: 208 foulford road cowdenbeath fife KY4 9AX
23 Jun 2000 AA Full accounts made up to 31 August 1999
11 Apr 2000 363s Return made up to 15/03/00; full list of members
28 Jul 1999 AA Full accounts made up to 31 August 1998
23 Mar 1999 363s Return made up to 15/03/99; full list of members
30 Jun 1998 AA Full accounts made up to 31 August 1997
14 Apr 1998 363s Return made up to 15/03/98; no change of members
10 Apr 1997 AA Accounts for a dormant company made up to 31 August 1996
10 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Mar 1997 363s Return made up to 15/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
10 Jan 1997 225 Accounting reference date extended from 31/03/96 to 31/08/96
17 Apr 1996 363s Return made up to 15/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Mar 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
20 Mar 1995 288 Secretary resigned;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 DocumentSecretary resigned;director resigned
15 Mar 1995 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation