VITELEC ELECTRONICS LIMITED

Company number 02053373

Date	Type	Description	View / Download
27 Jun 2000	288a	New secretary appointed	(2 pages)
27 Jun 2000	288a	New secretary appointed	(2 pages)
27 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
27 Jun 2000	288b	Director resigned	(1 page)
27 Jun 2000	288b	Director resigned	(1 page)
27 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
26 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
06 Jun 2000	288b	Director resigned	(1 page)
06 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
17 Jan 2000	287	Registered office changed on 17/01/00 from: royex house aldermanbury square london EC2V 7HR	(1 page)
04 Nov 1999	288a	New director appointed	(2 pages)
18 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
03 Sep 1999	288a	New director appointed	(2 pages)
25 Aug 1999	353	Location of register of members	(1 page)
25 Aug 1999	287	Registered office changed on 25/08/99 from: bryan cave LLP 19 queen annes gate london SW1H 9BU	(1 page)
25 Feb 1999	363s	Return made up to 23/02/99; no change of members	(6 pages)
25 Feb 1999	288b	Director resigned	(1 page)
25 Feb 1999	288b	Secretary resigned	(1 page)
17 Sep 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
13 Feb 1998	363s	Return made up to 31/01/98; no change of members	(8 pages)
13 Feb 1998	363(353)	Location of register of members address 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
13 Feb 1998	288a	New secretary appointed	(2 pages)
13 Feb 1998	288a	New director appointed	(2 pages)
05 Feb 1998	288b	Director resigned	(1 page)
05 Feb 1998	288b	Secretary resigned	(1 page)