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VITCO LIMITED

Company number 01485864

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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)
01 Aug 1999 AUD Auditor's resignation
09 Mar 1999 169 £ ic 136600/130000 21/02/99 £ sr 6600@1=6600
24 Feb 1999 288b Secretary resigned
20 Jan 1999 363s Return made up to 14/01/99; no change of members
30 Oct 1998 AA Accounts for a medium company made up to 31 December 1997
23 Mar 1998 169 £ ic 143300/136600 21/02/98 £ sr 6700@1=6700
17 Mar 1998 363s Return made up to 14/01/98; full list of members
05 Aug 1997 AA Accounts for a medium company made up to 31 December 1996
21 Mar 1997 363s Return made up to 14/01/97; full list of members
  • 363(288) ‐ Secretary resigned
21 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 1997 288c Secretary's particulars changed
21 Mar 1997 288a New secretary appointed
12 Mar 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
12 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1997 169 £ ic 150000/143300 21/02/97 £ sr 6700@1=6700
01 Nov 1996 AA Accounts for a medium company made up to 31 December 1995
29 Jan 1996 363s Return made up to 14/01/96; no change of members
09 Oct 1995 AA Accounts for a small company made up to 31 December 1994
28 Mar 1995 363s Return made up to 14/01/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 May 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 Apr 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993