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VERTEX SERVICES GROUP LIMITED

Company number 02522345

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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)
21 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
27 Aug 2009 363a Return made up to 16/07/09; full list of members
29 Jun 2009 AA Accounts for a small company made up to 31 December 2008
07 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub div shares 30/05/2007
07 Jan 2009 123 Gbp nc 1000/100000\30/05/07
28 Dec 2008 88(2) Capitals not rolled up
28 Dec 2008 88(2) Capitals not rolled up
28 Dec 2008 122 S-div
26 Sep 2008 AA Accounts for a small company made up to 31 December 2007
19 Aug 2008 363a Return made up to 16/07/08; full list of members
09 Jun 2008 288a Director appointed brian patrick curran
27 Feb 2008 287 Registered office changed on 27/02/2008 from gary sargeant & co 5 white oak square london road, swanley kent BR8 7AG
02 Feb 2008 288a New director appointed
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Jul 2007 363a Return made up to 16/07/07; full list of members
31 Jul 2007 287 Registered office changed on 31/07/07 from: 5 gary sargeant & co 5 white oak square london road swanley kent BR8 7AG
07 Jun 2007 395 Particulars of mortgage/charge
11 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Aug 2006 363a Return made up to 16/07/06; full list of members
06 Feb 2006 CERTNM Company name changed evergreen fm LIMITED\certificate issued on 04/02/06
31 Oct 2005 225 Accounting reference date extended from 30/06/05 to 31/12/05
20 Jul 2005 363s Return made up to 16/07/05; full list of members
  • 363(287) ‐ Registered office changed on 20/07/05
15 Nov 2004 AA Full accounts made up to 30 June 2004
28 Jul 2004 CERTNM Company name changed facilities software internationa l LIMITED\certificate issued on 28/07/04
22 Jul 2004 403a Declaration of satisfaction of mortgage/charge