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VERTEX FINANCIAL SERVICES HOLDINGS LIMITED

Company number 03008820

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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)
01 Jun 2001 88(2)R Ad 09/04/01--------- £ si 4720@.01=47 £ ic 1022961/1023008
01 Jun 2001 88(2)R Ad 09/04/01--------- £ si 24240@.01=242 £ ic 1022719/1022961
01 Jun 2001 88(2)R Ad 09/04/01--------- £ si 12010@.01=120 £ ic 1022599/1022719
01 Jun 2001 88(2)R Ad 09/04/01--------- £ si 120200@.01=1202 £ ic 1021397/1022599
01 Jun 2001 88(2)R Ad 09/04/01--------- £ si 2070@.01=20 £ ic 1021377/1021397
01 Jun 2001 88(2)R Ad 09/04/01--------- £ si 21300@.01=213 £ ic 1021164/1021377
01 Jun 2001 88(2)R Ad 09/04/01--------- £ si 14650@.01=146 £ ic 1021018/1021164
01 Jun 2001 88(2)R Ad 09/04/01--------- £ si 35958880@.01=359588 £ ic 661430/1021018
01 Jun 2001 88(2)R Ad 09/04/01--------- £ si 12380349@.01=123803 £ ic 537627/661430
01 Jun 2001 88(2)R Ad 09/04/01--------- £ si 11763490@.01=117634 £ ic 419993/537627
01 Jun 2001 88(2)R Ad 19/04/01--------- £ si 5992500@.01=59925 £ ic 360068/419993
10 May 2001 288c Secretary's particulars changed
11 Apr 2001 PROSP Listing of particulars
04 Apr 2001 AA Full group accounts made up to 31 December 2000
22 Mar 2001 PROSP Listing of particulars
20 Mar 2001 288c Director's particulars changed
07 Mar 2001 88(2)R Ad 26/02/01--------- £ si 56948@.005=284 £ ic 359784/360068
08 Feb 2001 363s Return made up to 11/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2001 288c Director's particulars changed
28 Dec 2000 AUD Auditor's resignation
10 Dec 2000 288c Director's particulars changed
06 Dec 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
06 Dec 2000 169 £ ic 2456381/418601 05/08/00 £ sr 407556045@.005= 2037780
28 Nov 2000 123 Nc inc already adjusted 22/11/00
28 Nov 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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