VERDI LIMITED — Filings & Documents (210)
Page 2 of 3
(E)Annual return
1993-09-28 · Annual Return
(E)Annual return
1992-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)Annual return
1991-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-04 · Address Change
(E)Memorandum of satisfaction
1991-03-22 · Memorandum & Articles
(E)Special resolution
1991-01-08 · Other
Certificate of Incorporation on Change of Name
1991-01-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-19 · Other
(E)Annual return
1990-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-22 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-05-11 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-11 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1990-05-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-11 · Other
(E)Resignation letter from directors or secretaries
1990-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-04 · Director/Secretary Change
(E)Annual return
1989-07-27 · Annual Return
(E)Resignation letter from directors or secretaries
1988-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-12-21 · Other
(E)Special resolution
1988-12-14 · Other
(E)Annual return
1988-10-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-12 · Other
(E)Certificate of Registration of Charge
1988-02-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-07 · Other
(E)Annual return
1987-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-12-23 · Memorandum & Articles
(E)Annual return
1986-10-21 · Annual Return
(E)Resignation letter from directors or secretaries
1986-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-24 · Director/Secretary Change
(E)Ordinary resolution
1986-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-26 · Director/Secretary Change
(E)Annual return
1985-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-25 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-16 · Other
(E)FVIIB - Notice of situation of register of charges
1985-01-14 · Other
(E)FVIIC - Notice of situation of register of members
1985-01-14 · Other
(E)FVIIIA - Notice of situation of minute books
1985-01-14 · Other
(E)FX(i) - Return of first directors and secretary
1985-01-14 · Director/Secretary Change
(E)Annual return
1984-09-04 · Annual Return
(E)Memorandum of satisfaction
1984-03-31 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-02 · Other
(E)Annual return
1983-09-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-10 · Other
(E)Statutory Declaration
1983-01-24 · Other
(E)Amended document
1983-01-24 · Other
(E)Amended document
1983-01-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-20 · Other
(E)Annual return
1982-07-03 · Annual Return
(E)Special resolution
1982-05-21 · Other
Certificate of Incorporation on Change of Name
1982-05-21 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-18 · Other
(E)Annual return
1982-05-18 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-04 · Address Change
(E)Annual return
1981-04-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-06 · Other
(E)Annual return
1980-01-19 · Annual Return
(E)Special resolution
1980-01-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-06-26 · Other
(E)Certificate of Registration of Charge
1979-06-26 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-09 · Other
(E)Notice of registered office and any change thereof
1979-04-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-22 · Other
(E)Annual return
1979-03-06 · Annual Return
(E)Court order under s.86
1979-02-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-02-13 · Other
(E)Certificate of Registration of Charge
1979-02-13 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-27 · Other
(E)Annual return
1978-03-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-12 · Other
(E)Annual return
1977-03-12 · Annual Return
(E)Annual return
1976-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1975-10-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-25 · Other
(E)Amended document
1975-04-25 · Other
(E)Annual return
1975-03-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-24 · Other
(E)Amended document
1974-04-19 · Other
(E)Amended document
1974-04-19 · Other
(E)Annual return
1974-03-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-22 · Other
(E)FIB - Return of allotments
1973-10-19 · Other
(E)FI - Particulars of a contract relating to shares
1973-10-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1993-09-28 | |
| (E)Annual return | Annual Return | 1992-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)Annual return | Annual Return | 1991-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-22 | |
| (E)Special resolution | Other | 1991-01-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-19 | |
| (E)Annual return | Annual Return | 1990-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-11 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-05-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-04 | |
| (E)Annual return | Annual Return | 1989-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-21 | |
| (E)Special resolution | Other | 1988-12-14 | |
| (E)Annual return | Annual Return | 1988-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-07 | |
| (E)Annual return | Annual Return | 1987-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-23 | |
| (E)Annual return | Annual Return | 1986-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-24 | |
| (E)Ordinary resolution | Other | 1986-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-26 | |
| (E)Annual return | Annual Return | 1985-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-14 | |
| (E)Annual return | Annual Return | 1984-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-02 | |
| (E)Annual return | Annual Return | 1983-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-10 | |
| (E)Statutory Declaration | Other | 1983-01-24 | |
| (E)Amended document | Other | 1983-01-24 | |
| (E)Amended document | Other | 1983-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-20 | |
| (E)Annual return | Annual Return | 1982-07-03 | |
| (E)Special resolution | Other | 1982-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-18 | |
| (E)Annual return | Annual Return | 1982-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-04 | |
| (E)Annual return | Annual Return | 1981-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-06 | |
| (E)Annual return | Annual Return | 1980-01-19 | |
| (E)Special resolution | Other | 1980-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1979-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-22 | |
| (E)Annual return | Annual Return | 1979-03-06 | |
| (E)Court order under s.86 | Other | 1979-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1979-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-27 | |
| (E)Annual return | Annual Return | 1978-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-12 | |
| (E)Annual return | Annual Return | 1977-03-12 | |
| (E)Annual return | Annual Return | 1976-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-25 | |
| (E)Amended document | Other | 1975-04-25 | |
| (E)Annual return | Annual Return | 1975-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-24 | |
| (E)Amended document | Other | 1974-04-19 | |
| (E)Amended document | Other | 1974-04-19 | |
| (E)Annual return | Annual Return | 1974-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-22 | |
| (E)FIB - Return of allotments | Other | 1973-10-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1973-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-04 |
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