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VETTERTEC LTD

Company number 01602355

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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)
08 Jun 1995 288 Director resigned
06 Jun 1995 169 £ ic 64155/49505 18/04/95 £ sr 14650@1=14650
04 May 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
05 Sep 1994 363s Return made up to 18/05/94; no change of members
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Request DocumentReturn made up to 18/05/94; no change of members
16 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1994 88(2)R Ad 09/03/94--------- £ si 3055@1=3055 £ ic 61100/64155
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/03/94--------- £ si 3055@1=3055 £ ic 61100/64155
12 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
06 Jul 1993 363s Return made up to 18/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/05/93; no change of members
05 Jan 1993 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
30 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Jul 1992 363s Return made up to 18/05/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/92; full list of members
16 Apr 1992 88(2)R Ad 27/07/91-02/12/91 £ si 11100@1.62=17982 £ ic 50000/67982
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/07/91-02/12/91 £ si 11100@1.62=17982 £ ic 50000/67982
07 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 Jul 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Jul 1991 363b Return made up to 18/05/91; no change of members
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Request DocumentReturn made up to 18/05/91; no change of members
16 Jul 1991 363(287) Registered office changed on 16/07/91
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Request DocumentRegistered office changed on 16/07/91
20 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 May 1991 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
15 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989