VERISTOCK LIMITED — Filings & Documents (39)

(E)Information sheet re s.290A(3)

1994-12-31 · Other

(E)Information sheet re s.290A(2)

1994-12-31 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-17 · Director/Secretary Change

(E)Memorandum of satisfaction

1992-04-29 · Memorandum & Articles

(E)Annual return

1991-02-19 · Annual Return

(E)Notice of registered office and any change thereof

1991-02-13 · Address Change

(E)FVIII - Annual return by certificate of no change

1990-02-12 · Annual Return

(E)Annual return

1989-01-27 · Annual Return

(E)Annual return

1989-01-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-11-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-07-10 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-02-03 · Other

(E)Certificate of Registration of Charge

1988-02-03 · Charges

(E)Memorandum of satisfaction

1987-11-26 · Memorandum & Articles

(E)FIB - Return of allotments

1987-03-16 · Other

(E)FVIII - Annual return by certificate of no change

1987-02-09 · Annual Return

(E)Annual return

1986-11-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-05-07 · Director/Secretary Change

(E)Annual return

1985-02-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-22 · Director/Secretary Change

(E)Special resolution

1984-09-28 · Other

Certificate of Incorporation on Change of Name

1984-09-28 · Name Change

(E)Notice of registered office and any change thereof

1984-09-12 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1984-08-23 · Other

(E)Certificate of Registration of Charge

1984-08-23 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1984-07-26 · Other

(E)Annual return

1984-07-26 · Annual Return

(E)Annual return

1983-03-18 · Annual Return

(E)Annual return

1983-03-18 · Annual Return

(E)Annual return

1983-03-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-03-18 · Other

(E)Special resolution

1983-03-04 · Other

(E)Notice of registered office and any change thereof

1980-08-23 · Address Change

(E)FIB - Return of allotments

1980-01-14 · Other

(E)Memorandum & Articles of Association

1979-11-27 · Memorandum & Articles

(E)Statutory Declaration

1979-11-27 · Other

Certificate of Incorporation

1979-11-27 · Incorporation

(E)Notice of registered office and any change thereof

1979-11-27 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1979-11-27 · Other

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(3)	Other	1994-12-31
(E)Information sheet re s.290A(2)	Other	1994-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-17
(E)Memorandum of satisfaction	Memorandum & Articles	1992-04-29
(E)Annual return	Annual Return	1991-02-19
(E)Notice of registered office and any change thereof	Address Change	1991-02-13
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-12
(E)Annual return	Annual Return	1989-01-27
(E)Annual return	Annual Return	1989-01-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-11-28
(E)Notice of registered office and any change thereof	Address Change	1988-07-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-02-03
(E)Certificate of Registration of Charge	Charges	1988-02-03
(E)Memorandum of satisfaction	Memorandum & Articles	1987-11-26
(E)FIB - Return of allotments	Other	1987-03-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-02-09
(E)Annual return	Annual Return	1986-11-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-07
(E)Annual return	Annual Return	1985-02-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-22
(E)Special resolution	Other	1984-09-28
Certificate of Incorporation on Change of Name	Name Change	1984-09-28
(E)Notice of registered office and any change thereof	Address Change	1984-09-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1984-08-23
(E)Certificate of Registration of Charge	Charges	1984-08-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-26
(E)Annual return	Annual Return	1984-07-26
(E)Annual return	Annual Return	1983-03-18
(E)Annual return	Annual Return	1983-03-18
(E)Annual return	Annual Return	1983-03-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-18
(E)Special resolution	Other	1983-03-04
(E)Notice of registered office and any change thereof	Address Change	1980-08-23
(E)FIB - Return of allotments	Other	1980-01-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-11-27
(E)Statutory Declaration	Other	1979-11-27
Certificate of Incorporation	Incorporation	1979-11-27
(E)Notice of registered office and any change thereof	Address Change	1979-11-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-11-27

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