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VITELEC ELECTRONICS LIMITED

Company number 02053373

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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)
05 Feb 1998 288b Director resigned
05 Feb 1998 288b Secretary resigned
05 Feb 1998 287 Registered office changed on 05/02/98 from: vitelec works station road bordon hants GU35 0LG
31 Dec 1997 288b Director resigned
31 Dec 1997 288a New director appointed
24 Sep 1997 AA Full accounts made up to 31 December 1996
26 Jan 1997 363s Return made up to 31/01/97; full list of members
06 Nov 1996 AUD Auditor's resignation
19 Sep 1996 288 New secretary appointed;new director appointed
19 Sep 1996 288 New secretary appointed;new director appointed
10 Sep 1996 288 New secretary appointed;new director appointed
10 Sep 1996 288 New secretary appointed;new director appointed
10 Sep 1996 288 New director appointed
10 Sep 1996 288 New director appointed
04 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Aug 1996 288 Director resigned
28 Aug 1996 288 Secretary resigned;director resigned
22 Aug 1996 288 New secretary appointed
19 Aug 1996 155(6)a Declaration of assistance for shares acquisition
06 Mar 1996 363s Return made up to 31/01/96; no change of members
19 Feb 1996 AA Full accounts made up to 31 December 1995
27 Feb 1995 AA Full accounts made up to 31 December 1994
08 Feb 1995 363s Return made up to 31/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995