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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)
31 Jul 1996	363s	Return made up to 16/07/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/07/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
31 Jul 1995	363s	Return made up to 16/07/95; no change of members 363(287) ‐ Registered office changed on 31/07/95	View PDF Return made up to 16/07/95; no change of members 363(287) ‐ Registered office changed on 31/07/95 - link opens in a new window - 4 pages (4 pages)
27 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Jun 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
14 Jun 1995	123	£ nc 100/100000 03/05/95	View PDF £ nc 100/100000 03/05/95 - link opens in a new window - 1 page (1 page)
16 May 1995	AA	Accounts for a small company made up to 31 October 1994	View PDF Accounts for a small company made up to 31 October 1994 - link opens in a new window - 9 pages (9 pages)
06 Feb 1995	287	Registered office changed on 06/02/95 from: riverside house 2 chadwell heath lane chadwell heath essex.RM6 4LS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 06/02/95 from: riverside house 2 chadwell heath lane chadwell heath essex.RM6 4LS
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 - 12 pages (12 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 - 27 pages (27 pages)
15 Dec 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
15 Dec 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
15 Dec 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
01 Aug 1994	363s	Return made up to 16/07/94; full list of members	View PDF Return made up to 16/07/94; full list of members - link opens in a new window - 5 pages (5 pages)
22 Mar 1994	AA	Accounts for a small company made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 October 1993
24 Feb 1994	363b	Return made up to 16/07/93; change of members	View PDF Return made up to 16/07/93; change of members - link opens in a new window - 6 pages (6 pages)
24 Sep 1993	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
21 Aug 1993	AA	Full accounts made up to 31 October 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 October 1992
28 May 1993	287	Registered office changed on 28/05/93 from: saxon house sunnyside road ilford essex IG1 1HY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 28/05/93 from: saxon house sunnyside road ilford essex IG1 1HY
13 Jul 1992	363s	Return made up to 16/07/92; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/07/92; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 5 pages (5 pages)
28 Apr 1992	AA	Full accounts made up to 31 October 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 October 1991
25 Feb 1992	287	Registered office changed on 25/02/92 from: 13 cat hill east barnet herts EN4 8HG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 25/02/92 from: 13 cat hill east barnet herts EN4 8HG
05 Feb 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
17 Sep 1991	363a	Return made up to 30/06/91; full list of members	View PDF Return made up to 30/06/91; full list of members - link opens in a new window - 7 pages (7 pages)
13 Aug 1991	287	Registered office changed on 13/08/91 from: country gardens baldock road cottered, hertfordshire SG9 9QZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 13/08/91 from: country gardens baldock road cottered, hertfordshire SG9 9QZ
13 Aug 1991	287	Registered office changed on 13/08/91 from: 13 cat hill, east barnet, herts. EN4 8HG. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 13/08/91 from: 13 cat hill, east barnet, herts. EN4 8HG.

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VERTEX SERVICES GROUP LIMITED

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