VERTEX SERVICES GROUP LIMITED

Company number 02522345

Date	Type	Description	View / Download
09 Jan 2001	288a	New director appointed	(2 pages)
09 Jan 2001	288a	New director appointed	(2 pages)
24 Nov 2000	AA	Full accounts made up to 31 October 1999	(16 pages)
13 Oct 2000	363s	Return made up to 16/07/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
05 Mar 2000	287	Registered office changed on 05/03/00 from: the clock house 140 london road guildford surrey GU1 1UW	(1 page)
21 Jan 2000	AUD	Auditor's resignation	(1 page)
03 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
03 Dec 1999	88(2)R	Ad 08/11/99--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
03 Dec 1999	123	£ nc 100000/100900 08/11/99	(2 pages)
02 Aug 1999	363s	Return made up to 16/07/99; no change of members	(4 pages)
06 Jul 1999	AA	Full accounts made up to 31 October 1998	(19 pages)
08 Feb 1999	AA	Full accounts made up to 31 October 1997	(17 pages)
18 Aug 1998	363s	Return made up to 16/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(4 pages)
10 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
15 May 1998	AA	Full accounts made up to 31 October 1996	(15 pages)
22 Oct 1997	287	Registered office changed on 22/10/97 from: concept house goodmayes avenue goodmayes ilford IG3 8TW	(1 page)
07 Aug 1997	363s	Return made up to 16/07/97; full list of members	(6 pages)
20 Mar 1997	363a	Return made up to 16/07/96; full list of members; amend	(8 pages)
22 Jan 1997	288b	Secretary resigned	(1 page)
09 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
20 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
30 Oct 1996	288a	New director appointed	(2 pages)
14 Aug 1996	AA	Full accounts made up to 31 October 1995	(11 pages)
31 Jul 1996	363s	Return made up to 16/07/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)