VERIZON UK LIMITED

Company number 02776038

Date	Type	Description	View / Download
25 Oct 1994	AA	Full accounts made up to 31 December 1993	(17 pages)
16 Aug 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 Document
02 Aug 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 Document
08 May 1994	287	Registered office changed on 08/05/94 from: harman house, 1 george street, uxbridge, middlesex UB8 1QQ	(1 page)
08 May 1994	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 Document
24 Feb 1994	363x	Return made up to 23/12/93; full list of members	(9 pages)
07 Feb 1994	288	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 Document
21 Jan 1994	88(2)R	Ad 30/12/93--------- £ si 1000000@1=1000000 £ ic 1/1000001	(2 pages)
21 Jan 1994	123	Nc inc already adjusted 30/12/93	(1 page)
21 Jan 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
21 Jan 1994	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
21 Jan 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Jan 1994	RESOLUTIONS	Resolutions RES ‐	(1 page)
02 Dec 1993	395	Particulars of mortgage/charge	(3 pages)
14 Jul 1993	288	Secretary resigned 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
07 Jun 1993	288	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 Document
07 Jun 1993	288	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 Document
07 Jun 1993	288	New secretary appointed;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 Document
07 Jun 1993	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 Document
07 Jun 1993	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 Document
26 Apr 1993	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
26 Apr 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
26 Apr 1993	287	Registered office changed on 26/04/93 from: 200 aldersgate street london EC1A 4JJ	(1 page)
26 Apr 1993	224	Accounting reference date notified as 31/12 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
16 Apr 1993	CERTNM	Company name changed armourdown LIMITED\certificate issued on 16/04/93	(2 pages)