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VERNON & COMPANY (PULP PRODUCTS) LIMITED

Company number 00822558

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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 1994 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Feb 1993 363s Return made up to 15/02/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/02/93; full list of members
01 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
08 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
26 Feb 1992 363s Return made up to 15/02/92; no change of members
  • 363(287) ‐ Registered office changed on 26/02/92
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Request DocumentReturn made up to 15/02/92; no change of members
06 Jun 1991 CERTNM Company name changed vernacare (uk) LIMITED\certificate issued on 06/06/91
12 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
12 Mar 1991 363a Return made up to 15/02/91; no change of members
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Request DocumentReturn made up to 15/02/91; no change of members
23 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
23 Feb 1990 363 Return made up to 27/12/89; full list of members
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13 Sep 1989 MEM/ARTS Memorandum and Articles of Association
15 May 1989 CERTNM Company name changed vernaid overseas LIMITED\certificate issued on 16/05/89
20 Mar 1989 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 Feb 1989 AA Full accounts made up to 31 March 1988
27 Feb 1989 363 Return made up to 28/12/88; full list of members
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23 Mar 1988 MEM/ARTS Memorandum and Articles of Association
09 Feb 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
09 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
15 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association