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VERVE PARTNERS LIMITED

Company number 06663787

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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)
08 Jan 2010 CC04 Statement of company's objects
08 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 ca 2006 17/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
25 Aug 2009 363a Return made up to 04/08/09; full list of members
31 Mar 2009 225 Accounting reference date shortened from 31/08/2009 to 31/03/2009
25 Mar 2009 288b Appointment terminated secretary andrew cooper
25 Mar 2009 288a Director and secretary appointed peter david chopra
25 Mar 2009 288c Director and secretary's change of particulars / andrew cooper / 19/03/2009
29 Jan 2009 287 Registered office changed on 29/01/2009 from 18 hewett street london EC2A 3NN
01 Dec 2008 CERTNM Company name changed collaborative ventures LIMITED\certificate issued on 01/12/08
25 Nov 2008 287 Registered office changed on 25/11/2008 from greenbank farm offices greenbank farm crook kendal cumbria LA8 9HR
04 Aug 2008 NEWINC Incorporation