VITELEC ELECTRONICS LIMITED

Company number 02053373

Date	Type	Description	View / Download
18 Mar 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 2002	287	Registered office changed on 26/02/02 from: pickfords wharf click street london SE1 9DG	(1 page)
26 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
02 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
24 Jul 2001	363a	Return made up to 23/02/01; full list of members	(8 pages)
23 Jul 2001	353	Location of register of members	(1 page)
27 Jun 2001	353	Location of register of members	(1 page)
18 Jun 2001	288b	Director resigned	(1 page)
18 Jun 2001	288b	Director resigned	(1 page)
18 Jun 2001	288b	Director resigned	(1 page)
18 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
18 Jun 2001	288b	Secretary resigned	(1 page)
08 May 2001	225	Accounting reference date shortened from 31/12/01 to 30/09/01	(1 page)
05 Apr 2001	AAMD	Amended full accounts made up to 31 December 1999	(14 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
21 Aug 2000	288a	New director appointed	(2 pages)
15 Aug 2000	363s	Return made up to 23/02/00; full list of members	(9 pages)
15 Aug 2000	363(287)	Registered office changed on 15/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 2000	288a	New director appointed	(2 pages)
27 Jun 2000	288a	New director appointed	(2 pages)
27 Jun 2000	288a	New secretary appointed	(2 pages)