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VERACITY SOLUTIONS LIMITED

Company number SC169482

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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)
25 Feb 2000 363s Return made up to 01/11/99; full list of members
08 Nov 1999 363s Return made up to 01/11/98; no change of members; amend
08 Sep 1999 AA Accounts for a small company made up to 31 May 1999
13 Jul 1999 288b Director resigned
13 Jul 1999 288b Director resigned
19 Mar 1999 410(Scot) Partic of mort/charge *
19 Jan 1999 288c Director's particulars changed
17 Dec 1998 AA Accounts for a small company made up to 31 May 1998
12 Nov 1998 363s Return made up to 01/11/98; no change of members
05 Jun 1998 288a New director appointed
05 Jun 1998 288a New secretary appointed
05 Jun 1998 288b Secretary resigned
21 May 1998 AA Accounts for a dormant company made up to 31 May 1997
21 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 May 1998 363s Return made up to 01/11/97; full list of members
06 May 1998 88(2)R Ad 08/04/98--------- £ si 98@1=98 £ ic 2/100
02 Dec 1997 CERTNM Company name changed akd technology LIMITED\certificate issued on 03/12/97
28 Nov 1997 288c Director's particulars changed
13 Nov 1997 288a New secretary appointed;new director appointed
13 Nov 1997 288a New director appointed
08 Oct 1997 225 Accounting reference date shortened from 30/11/97 to 31/05/97
06 Nov 1996 288b Director resigned
06 Nov 1996 288b Secretary resigned;director resigned
06 Nov 1996 287 Registered office changed on 06/11/96 from: 78 montgomery street edinburgh EH7 5JA
01 Nov 1996 NEWINC Incorporation