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VITAL COMMUNICATIONS INTERNATIONAL LIMITED

Company number 01666804

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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)
16 Dec 1996 288b Director resigned
09 Dec 1996 288a New director appointed
09 Dec 1996 288a New director appointed
18 Oct 1996 AA Accounts made up to 30 November 1995
03 Oct 1996 288 Secretary resigned
03 Oct 1996 288 New secretary appointed
03 Oct 1996 287 Registered office changed on 03/10/96 from: the clock house the campus hemel hempstead herts. HP2 7TL
21 May 1996 363s Return made up to 09/05/96; no change of members
31 May 1995 363s Return made up to 09/05/95; full list of members
18 May 1995 288 Director resigned;new director appointed
24 Apr 1995 AA Accounts made up to 30 November 1994
27 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Jun 1994 AA Accounts made up to 30 November 1993
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13 Jun 1994 288 Director resigned;new director appointed
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08 Jun 1994 363s Return made up to 09/05/94; no change of members
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08 Jun 1994 363(288) Secretary's particulars changed
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03 Dec 1993 288 New director appointed
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01 Dec 1993 288 Director resigned
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01 Sep 1993 287 Registered office changed on 01/09/93 from: 25-26 hampstead high st london NW3 1QA london NW10 4NE
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Request DocumentRegistered office changed on 01/09/93 from: 25-26 hampstead high st london NW3 1QA london NW10 4NE
26 Jul 1993 AA Full accounts made up to 30 November 1992
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01 Jun 1993 363s Return made up to 09/05/93; no change of members
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Request DocumentReturn made up to 09/05/93; no change of members
28 Jul 1992 AA Full accounts made up to 30 November 1991
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04 Jun 1992 363b Return made up to 09/05/92; full list of members
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11 May 1992 288 Director resigned
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Request DocumentDirector resigned
08 May 1992 288 New director appointed
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Request DocumentNew director appointed