VERTICAL RESOURCES LIMITED — Filings & Documents (103)
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(E)FNAR1 - Annual Return
2026-03-24 · Annual Return
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-13 · Annual Return
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-23 · Address Change
(E)FNAR1 - Annual Return
2021-04-20 · Annual Return
(E)FNAR1 - Annual Return
2020-09-23 · Annual Return
(E)FNAR1 - Annual Return
2019-03-13 · Annual Return
(E)FNAR1 - Annual Return
2018-03-13 · Annual Return
(E)FNAR1 - Annual Return
2017-03-15 · Annual Return
(E)FNAR1 - Annual Return
2016-09-07 · Annual Return
(E)FNAR1 - Annual Return
2015-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-03-20 · Annual Return
(E)Amended document
2012-03-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-13 · Director/Secretary Change
(E)Special resolution
2012-02-28 · Other
(E)Reprint of Memorandum & Articles of Association
2012-02-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-14 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-06-05 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-03-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-03-18 · Charges
(E)FM1 - Mortgage or charge details
2002-03-18 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-03-16 · Annual Return
(E)Certificate of Registration of Charge
2001-04-27 · Charges
(E)Memorandum of satisfaction
2001-04-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-04-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-04-27 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-04-27 · Annual Return
(E)Certificate of Registration of Charge
2000-11-06 · Charges
(E)FM1 - Mortgage or charge details
2000-11-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-23 · Director/Secretary Change
(E)Amended document
1999-07-20 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-19 · Annual Return
(E)FM1 - Mortgage or charge details
1999-03-24 · Charges
(E)Certificate of Registration of Charge
1999-03-24 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-09-24 · Share Related
(E)FSC1 - Return of Allotments
1998-09-24 · Share Related
(E)Ordinary resolution
1998-09-24 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-09 · Other
(E)Annual return
1997-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-08 · Director/Secretary Change
(E)Annual return
1996-04-16 · Annual Return
(E)Annual return
1995-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-06-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-27 · Other
(E)Certificate of Registration of Charge
1994-04-27 · Charges
(E)Annual return
1994-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-15 · Other
(E)Certificate of Registration of Charge
1993-12-15 · Charges
(E)Ordinary resolution
1993-12-03 · Other
(E)Ordinary resolution
1993-12-03 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-03 · Other
(E)FIB - Return of allotments
1993-12-03 · Other
(E)Annual return
1993-03-04 · Annual Return
(E)Annual return
1992-03-09 · Annual Return
(E)Annual return
1991-03-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-07 · Other
(E)Certificate of Registration of Charge
1990-08-07 · Charges
(E)Special resolution
1990-07-17 · Other
Certificate of Incorporation on Change of Name
1990-07-17 · Name Change
(E)Notice of registered office and any change thereof
1990-06-20 · Address Change
(E)Notice of registered office and any change thereof
1990-03-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-03-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-23 · Other
(E)FIB - Return of allotments
1990-03-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-20 | |
| (E)Amended document | Other | 2012-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-13 | |
| (E)Special resolution | Other | 2012-02-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-23 | |
| (E)Amended document | Other | 1999-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-09-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-24 | |
| (E)Ordinary resolution | Other | 1998-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-09 | |
| (E)Annual return | Annual Return | 1997-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-08 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-27 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-15 | |
| (E)Ordinary resolution | Other | 1993-12-03 | |
| (E)Ordinary resolution | Other | 1993-12-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-03 | |
| (E)FIB - Return of allotments | Other | 1993-12-03 | |
| (E)Annual return | Annual Return | 1993-03-04 | |
| (E)Annual return | Annual Return | 1992-03-09 | |
| (E)Annual return | Annual Return | 1991-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-07 | |
| (E)Special resolution | Other | 1990-07-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-23 | |
| (E)FIB - Return of allotments | Other | 1990-03-23 |
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