VERTICAL SYSTEMS LIMITED

Company number 01741340

Date	Type	Description	View / Download
15 Oct 2002	288a	New director appointed	(4 pages)
14 Oct 2002	288b	Director resigned	(1 page)
10 Oct 2002	288a	New director appointed	(10 pages)
25 Sep 2002	288a	New secretary appointed;new director appointed	(4 pages)
25 Sep 2002	288a	New director appointed	(9 pages)
25 Sep 2002	288a	New director appointed	(4 pages)
20 Aug 2002	AUD	Auditor's resignation	(1 page)
10 Aug 2002	88(2)R	Ad 01/08/02--------- £ si 8900@1=8900 £ ic 100/9000	(2 pages)
10 Aug 2002	123	Nc inc already adjusted 01/08/02	(2 pages)
10 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion 01/08/02 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
10 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
10 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
10 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:directors authority 01/08/02 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
10 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
10 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
10 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
10 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
09 Aug 2002	287	Registered office changed on 09/08/02 from: 21 lodge lane grays essex RM17 5RY	(1 page)
09 Aug 2002	225	Accounting reference date extended from 30/09/02 to 25/01/03	(1 page)
09 Aug 2002	288b	Secretary resigned	(1 page)
09 Aug 2002	288b	Director resigned	(1 page)
03 Aug 2002	AA	Accounts for a small company made up to 30 September 2001	(6 pages)
28 Dec 2001	363s	Return made up to 16/08/01; no change of members	(6 pages)
24 Jul 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
09 Oct 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)