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VERMEG SYSTEMS LIMITED

Company number 02322432

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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)
23 Aug 1999 288a New secretary appointed
23 Aug 1999 288b Secretary resigned
25 May 1999 363s Return made up to 23/05/99; no change of members
19 Mar 1999 288b Director resigned
04 Feb 1999 AA Full accounts made up to 31 March 1998
21 Jul 1998 363s Return made up to 23/05/98; no change of members
03 Feb 1998 AA Full accounts made up to 31 March 1997
11 Nov 1997 288a New director appointed
23 Jun 1997 363s Return made up to 23/05/97; full list of members
03 Feb 1997 AA Full accounts made up to 31 March 1996
18 Oct 1996 288a New director appointed
10 Oct 1996 AUD Auditor's resignation
23 Sep 1996 288 New director appointed
26 Jun 1996 363s Return made up to 23/05/96; no change of members
20 Feb 1996 288 Director resigned
05 Feb 1996 AA Accounts for a medium company made up to 31 March 1995
16 Aug 1995 363s Return made up to 23/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
13 Mar 1995 288 New director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Aug 1994 AA Full accounts made up to 31 March 1994
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 March 1994
14 Jun 1994 363s Return made up to 23/05/94; full list of members
  • 363(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 DocumentReturn made up to 23/05/94; full list of members
02 Jun 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
26 Apr 1994 88(2)R Ad 30/03/94--------- £ si 50000@.1=5000 £ ic 495000/500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/94--------- £ si 50000@.1=5000 £ ic 495000/500000
26 Apr 1994 88(2)R Ad 30/03/94--------- £ si 2500000@.1=250000 £ ic 245000/495000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/03/94--------- £ si 2500000@.1=250000 £ ic 245000/495000