VERTEX ADMINISTRATION LIMITED

Company number 02138853

Date	Type	Description	View / Download
22 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
28 Jan 2002	288a	New director appointed	(2 pages)
12 Dec 2001	288c	Director's particulars changed	(1 page)
10 May 2001	288c	Secretary's particulars changed	(2 pages)
09 Apr 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
26 Mar 2001	363s	Return made up to 15/03/01; full list of members	(7 pages)
28 Dec 2000	AUD	Auditor's resignation	(1 page)
10 Dec 2000	288c	Director's particulars changed	(1 page)
21 Apr 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
20 Mar 2000	363s	Return made up to 15/03/00; full list of members	(7 pages)
26 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
12 Jan 2000	288b	Director resigned	(1 page)
07 Jan 2000	395	Particulars of mortgage/charge	(8 pages)
07 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
02 Aug 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
06 May 1999	363s	Return made up to 23/03/99; no change of members	(6 pages)
27 Apr 1999	287	Registered office changed on 27/04/99 from: 16 imperial square cheltenham glos GL50 1QZ	(1 page)
23 Jun 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
22 May 1998	288b	Secretary resigned	(1 page)
22 May 1998	288a	New secretary appointed	(2 pages)
19 Mar 1998	363s	Return made up to 23/03/98; no change of members	(6 pages)
21 Apr 1997	363s	Return made up to 23/03/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
25 Mar 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
09 Jan 1997	288a	New director appointed	(2 pages)
25 Nov 1996	288a	New secretary appointed	(2 pages)