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VTECH ELECTRONICS EUROPE PLC

Company number 02178243

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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)
07 Dec 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jul 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
16 Jun 1993 363s Return made up to 23/06/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 23/06/93; no change of members
23 Sep 1992 363b Return made up to 23/06/92; full list of members
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Request DocumentReturn made up to 23/06/92; full list of members
21 Jun 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
12 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
14 Aug 1991 363b Return made up to 23/06/91; no change of members
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Request DocumentReturn made up to 23/06/91; no change of members
14 Aug 1991 363(287) Registered office changed on 14/08/91
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Request DocumentRegistered office changed on 14/08/91
13 Mar 1991 287 Registered office changed on 13/03/91 from: unit 4 blacklands way abingdon business park abingdon oxon OX14 1DY
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Request DocumentRegistered office changed on 13/03/91 from: unit 4 blacklands way abingdon business park abingdon oxon OX14 1DY
10 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
07 Jan 1991 363a Return made up to 20/07/90; change of members
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Request DocumentReturn made up to 20/07/90; change of members
19 Apr 1990 88(2)R Ad 09/03/90--------- £ si 499000@1=499000 £ ic 1000/500000
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Request DocumentAd 09/03/90--------- £ si 499000@1=499000 £ ic 1000/500000
19 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Apr 1990 123 £ nc 10000/500000 09/03/90
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Request Document£ nc 10000/500000 09/03/90
05 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
05 Jan 1990 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
08 Dec 1989 363 Return made up to 23/06/89; full list of members
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Request DocumentReturn made up to 23/06/89; full list of members
26 Apr 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
14 Apr 1988 PUC 2 Wd 07/03/88 ad 22/01/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 07/03/88 ad 22/01/88--------- £ si 998@1=998 £ ic 2/1000
09 Mar 1988 287 Registered office changed on 09/03/88 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 09/03/88 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Oct 1987 NEWINC Incorporation
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Request DocumentIncorporation