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VERTEX ADMINISTRATION LIMITED

Company number 02138853

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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 Nov 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 17 pages (17 pages)
29 Oct 1996	88(2)R	Ad 24/09/96--------- £ si 400000@1=400000 £ ic 100000/500000	View PDF Ad 24/09/96--------- £ si 400000@1=400000 £ ic 100000/500000 - link opens in a new window - 2 pages (2 pages)
29 Oct 1996	123	Nc inc already adjusted 24/09/96	View PDF Nc inc already adjusted 24/09/96 - link opens in a new window - 1 page (1 page)
16 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Apr 1996	363s	Return made up to 23/03/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/03/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
19 Oct 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 12 pages (12 pages)
26 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 1995	363s	Return made up to 23/03/95; no change of members	View PDF Return made up to 23/03/95; no change of members - link opens in a new window - 4 pages (4 pages)
04 Jan 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 18 pages (18 pages)
10 Aug 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 9 pages (9 pages)
30 Mar 1994	363s	Return made up to 23/03/94; no change of members	View PDF Return made up to 23/03/94; no change of members - link opens in a new window - 4 pages (4 pages)
15 Sep 1993	AA	Full accounts made up to 31 December 1992	View PDF Full accounts made up to 31 December 1992 - link opens in a new window - 8 pages (8 pages)
25 May 1993	363s	Return made up to 23/03/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/03/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Nov 1992	AA	Full accounts made up to 31 December 1991	View PDF Full accounts made up to 31 December 1991 - link opens in a new window - 10 pages (10 pages)
18 May 1992	288	Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
18 May 1992	363s	Return made up to 23/03/92; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	View PDF Return made up to 23/03/92; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed - link opens in a new window - 5 pages (5 pages)
15 Nov 1991	363a	Return made up to 23/03/91; no change of members	View PDF Return made up to 23/03/91; no change of members - link opens in a new window - 6 pages (6 pages)
09 Sep 1991	AA	Full accounts made up to 31 December 1990	View PDF Full accounts made up to 31 December 1990 - link opens in a new window - 10 pages (10 pages)
04 Jul 1991	288	Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
02 Apr 1990	AA	Full accounts made up to 31 December 1989	View PDF Full accounts made up to 31 December 1989 - link opens in a new window - 11 pages (11 pages)
02 Apr 1990	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

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