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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)
12 Nov 1990	224	Accounting reference date notified as 31/10	View PDF Accounting reference date notified as 31/10 - link opens in a new window - 1 page (1 page)
09 Nov 1990	CERTNM	Company name changed swellpoint LIMITED\certificate issued on 12/11/90	View PDF Company name changed swellpoint LIMITED\certificate issued on 12/11/90 - link opens in a new window - 2 pages (2 pages)
09 Nov 1990	CERTNM	Company name changed\certificate issued on 09/11/90	View PDF Company name changed\certificate issued on 09/11/90 - link opens in a new window - 2 pages (2 pages)
08 Nov 1990	287	Registered office changed on 08/11/90 from: regis house 134 percival road enfield middlesex EN1 1QU 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 08/11/90 from: regis house 134 percival road enfield middlesex EN1 1QU
08 Nov 1990	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
08 Nov 1990	288	Director resigned;new director 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 DocumentDirector resigned;new director appointed
17 Oct 1990	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
17 Oct 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
16 Jul 1990	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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