VITELEC ELECTRONICS LIMITED

Company number 02053373

Date	Type	Description	View / Download
26 Jan 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2009	652a	Application for striking-off	(1 page)
20 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 02/07/2009	(2 pages)
14 Jul 2009	MA	Memorandum and Articles of Association	(5 pages)
14 Jul 2009	SH20	Statement by Directors	(2 pages)
14 Jul 2009	CAP-SS	Solvency Statement dated 02/07/09	(2 pages)
14 Jul 2009	CAP-MDSC	Min Detail Amend Capital eff 14/07/09	(1 page)
14 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Reducing the share premium account by 300090 02/07/2009 RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Mar 2009	363a	Return made up to 23/02/09; full list of members	(4 pages)
13 May 2008	AA	Full accounts made up to 30 September 2007	(18 pages)
06 Mar 2008	363a	Return made up to 23/02/08; full list of members	(4 pages)
05 Mar 2008	288b	Appointment Terminated Secretary james sybilrud	(1 page)
10 May 2007	AA	Full accounts made up to 30 September 2006	(16 pages)
16 Mar 2007	363s	Return made up to 23/02/07; full list of members	(8 pages)
16 Mar 2007	363(287)	Registered office changed on 16/03/07
16 Mar 2007	288b	Director resigned	(1 page)
16 Mar 2007	288a	New secretary appointed	(2 pages)
16 Mar 2007	288b	Secretary resigned	(1 page)
17 Feb 2007	287	Registered office changed on 17/02/07 from: astec house waterfront business park merry hill dudley west midlands DY5 1LX	(1 page)
17 Feb 2007	288a	New director appointed	(2 pages)
12 Apr 2006	AA	Full accounts made up to 30 September 2005	(14 pages)
04 Apr 2006	287	Registered office changed on 04/04/06 from: bizspace business park kings road tyseley birmingham B11 2AL	(1 page)
23 Mar 2006	287	Registered office changed on 23/03/06 from: minerva house montague close london SE1 9BB	(1 page)
21 Mar 2006	363s	Return made up to 23/02/06; full list of members	(8 pages)