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VERTAL LIMITED

Company number 05832968

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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)
19 Jan 2007	88(2)R	Ad 19/12/06--------- £ si 179800@.01=1798 £ ic 2/1800	View PDF Ad 19/12/06--------- £ si 179800@.01=1798 £ ic 2/1800 - link opens in a new window - 2 pages (2 pages)
19 Jan 2007	122	S-div 19/12/06	View PDF S-div 19/12/06 - link opens in a new window - 1 page (1 page)
03 Jan 2007	123	Nc inc already adjusted 05/12/06	View PDF Nc inc already adjusted 05/12/06 - link opens in a new window - 1 page (1 page)
03 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2006	287	Registered office changed on 21/06/06 from: lockwood garage, knoll road, godalming, surrey, GU7 2EP	View PDF Registered office changed on 21/06/06 from: lockwood garage, knoll road, godalming, surrey, GU7 2EP - link opens in a new window - 1 page (1 page)
12 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2006	287	Registered office changed on 01/06/06 from: 25 hill road, theydon bois, epping, essex, CM16 7LX	View PDF Registered office changed on 01/06/06 from: 25 hill road, theydon bois, epping, essex, CM16 7LX - link opens in a new window - 1 page (1 page)
31 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 May 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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