VERTEX SERVICES GROUP LIMITED

Company number 02522345

Date	Type	Description	View / Download
13 Jul 2004	363s	Return made up to 16/07/04; full list of members 363(287) ‐ Registered office changed on 13/07/04	(7 pages)
27 Mar 2004	288b	Director resigned	(1 page)
27 Mar 2004	288b	Director resigned	(1 page)
27 Mar 2004	288b	Director resigned	(1 page)
23 Feb 2004	AA	Full accounts made up to 30 June 2003	(16 pages)
15 Jul 2003	363s	Return made up to 16/07/03; full list of members	(8 pages)
15 Jul 2003	225	Accounting reference date shortened from 31/10/03 to 30/06/03	(1 page)
11 Feb 2003	AA	Full accounts made up to 31 October 2002	(16 pages)
17 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
10 Oct 2002	395	Particulars of mortgage/charge	(2 pages)
09 Oct 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
09 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Statutory declaration 19/09/02	(1 page)
04 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jul 2002	363s	Return made up to 16/07/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jan 2002	AA	Full accounts made up to 31 October 2001	(15 pages)
02 Nov 2001	288c	Director's particulars changed	(1 page)
26 Oct 2001	288a	New director appointed	(2 pages)
26 Oct 2001	288a	New director appointed	(2 pages)
16 Oct 2001	288a	New secretary appointed	(2 pages)
16 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
24 Aug 2001	AA	Accounts for a small company made up to 31 October 2000	(7 pages)
20 Jul 2001	363s	Return made up to 16/07/01; full list of members	(7 pages)
15 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
19 Jan 2001	288b	Director resigned	(1 page)