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VITALOGRAPH (UK) LIMITED

Company number 01955895

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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)
02 Nov 1999 AA Full group accounts made up to 31 December 1998
15 Mar 1999 AA Full group accounts made up to 31 December 1997
10 Nov 1998 363s Return made up to 06/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
10 Nov 1998 288b Director resigned
03 Nov 1998 244 Delivery ext'd 3 mth 31/12/97
04 Nov 1997 363s Return made up to 06/10/97; full list of members
  • 363(287) ‐ Registered office changed on 04/11/97
27 Aug 1997 AA Full group accounts made up to 31 December 1996
30 Jul 1997 169 £ ic 168500/149000 23/06/97 £ sr 19500@1=19500
14 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Jun 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
26 Jun 1997 169 £ ic 188000/168500 21/11/96 £ sr 19500@1=19500
20 Oct 1996 363a Return made up to 06/10/96; full list of members
06 Jun 1996 AA Full group accounts made up to 31 December 1995
19 Dec 1995 363x Return made up to 06/10/95; full list of members
27 Jun 1995 AA Full group accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1994
03 Apr 1995 AA Full group accounts made up to 31 December 1993
20 Feb 1995 363x Return made up to 06/10/94; no change 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 06/10/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1993 363x Return made up to 06/10/93; 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 06/10/93; full list of members
18 Aug 1993 AA Full group accounts made up to 31 December 1992
18 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
31 Dec 1992 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
31 Dec 1992 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
20 Nov 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Nov 1992 363x Return made up to 06/10/92; 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 06/10/92; full list of members