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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)
09 Jun 2005 288b Director resigned
09 Jun 2005 288b Director resigned
09 Jun 2005 288b Director resigned
12 May 2005 88(2)R Ad 12/05/05--------- £ si 226997757@.01
12 May 2005 123 Nc inc already adjusted 20/04/05
12 May 2005 CERT16 Certificate of reduction of issued capital and share premium
12 May 2005 OC Scheme, reduction, red shar prem
29 Apr 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Apr 2005 88(2)R Ad 01/04/05-05/04/05 £ si 32318@.01=323 £ ic 2269370/2269693
31 Mar 2005 88(2)R Ad 17/03/05--------- £ si 11999@.01=119 £ ic 2269251/2269370
16 Mar 2005 88(2)R Ad 10/03/05--------- £ si 13543@.01=135 £ ic 2269116/2269251
16 Mar 2005 88(2)R Ad 08/03/05--------- £ si 12894@.01=128 £ ic 2268988/2269116
22 Feb 2005 88(2)R Ad 14/02/05--------- £ si 11288@.01=112 £ ic 2268876/2268988
10 Feb 2005 88(2)R Ad 21/01/05--------- £ si 2052@.01=20 £ ic 2268856/2268876
07 Feb 2005 363s Return made up to 11/01/05; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
28 Jan 2005 88(2)R Ad 10/12/04--------- £ si 2875@.01=28 £ ic 2272370/2272398
17 Dec 2004 88(2)R Ad 25/11/04--------- £ si 15562@.01=155 £ ic 2272215/2272370
30 Nov 2004 88(2)R Ad 04/11/04--------- £ si 8423@.01=84 £ ic 2272131/2272215
30 Nov 2004 88(2)R Ad 09/11/04--------- £ si 18775@.01=187 £ ic 2271944/2272131
12 Nov 2004 88(2)R Ad 07/10/04--------- £ si 61921@.01=619 £ ic 2271325/2271944
10 Nov 2004 88(2)R Ad 29/10/04--------- £ si 13717@.1=1371 £ ic 2269954/2271325
27 Oct 2004 88(2)R Ad 18/10/04--------- £ si 36170@.01=361 £ ic 2269593/2269954
19 Oct 2004 88(2)R Ad 29/09/04--------- £ si 2617@1=2617 £ ic 2266976/2269593
15 Sep 2004 88(2)R Ad 03/09/04--------- £ si 9296@.01=92 £ ic 2266884/2266976
15 Sep 2004 88(2)R Ad 03/09/04--------- £ si 2100@.01=21 £ ic 2266863/2266884