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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)
06 Jan 2004 88(2)R Ad 12/12/03--------- £ si 12248@.01=122 £ ic 2257977/2258099
30 Dec 2003 288c Director's particulars changed
07 Dec 2003 88(2)R Ad 28/11/03--------- £ si 14968@.01=149 £ ic 2257828/2257977
03 Oct 2003 88(2)R Ad 24/09/03--------- £ si 1801@.01=18 £ ic 2257810/2257828
01 Oct 2003 88(2)R Ad 22/09/03--------- £ si 1389@.01=13 £ ic 2257797/2257810
01 Oct 2003 88(2)R Ad 23/09/03--------- £ si 2245@.01=22 £ ic 2257775/2257797
26 Sep 2003 88(2)R Ad 17/09/03--------- £ si 1098@.01=10 £ ic 2257765/2257775
23 Sep 2003 88(2)R Ad 16/09/03--------- £ si 25000@.01=250 £ ic 2257515/2257765
20 Sep 2003 88(2)R Ad 11/09/03--------- £ si 10000@.01=100 £ ic 2257415/2257515
18 Sep 2003 88(2)R Ad 09/09/03--------- £ si 8159@.01=81 £ ic 2257334/2257415
27 Aug 2003 88(2)R Ad 08/08/03--------- £ si 1777@.01=17 £ ic 2257317/2257334
08 Aug 2003 88(2)R Ad 31/07/03--------- £ si 4168@.01=41 £ ic 2257276/2257317
04 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
14 Jun 2003 88(2)R Ad 06/06/03--------- £ si 2262@.01=22 £ ic 2257254/2257276
14 Jun 2003 88(2)R Ad 06/06/03--------- £ si 985@.01=9 £ ic 2257245/2257254
11 Jun 2003 88(2)R Ad 04/06/03--------- £ si 985@.01=9 £ ic 2257236/2257245
11 Jun 2003 88(2)R Ad 04/06/03--------- £ si 985@.01=9 £ ic 2257227/2257236
10 Jun 2003 88(2)R Ad 05/06/03--------- £ si 937@.01=9 £ ic 2257218/2257227
10 Jun 2003 88(2)R Ad 05/06/03--------- £ si 848@.01=8 £ ic 2257210/2257218
05 Jun 2003 88(2)R Ad 29/05/03--------- £ si 824@.01=8 £ ic 2257202/2257210
05 Jun 2003 88(2)R Ad 19/05/03--------- £ si 1583@.01=15 £ ic 2257187/2257202
29 May 2003 MEM/ARTS Memorandum and Articles of Association
29 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association