- Company Overview for VITESCO TECHNOLOGIES UK LIMITED (02375012)
- Filing history for VITESCO TECHNOLOGIES UK LIMITED (02375012)
- People for VITESCO TECHNOLOGIES UK LIMITED (02375012)
- Charges for VITESCO TECHNOLOGIES UK LIMITED (02375012)
- Registers for VITESCO TECHNOLOGIES UK LIMITED (02375012)
- More for VITESCO TECHNOLOGIES UK LIMITED (02375012)
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) |
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08 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
08 Oct 1990 | 363 |
Return made up to 04/09/90; full list of members
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Request DocumentReturn made up to 04/09/90; full list of members |
21 Sep 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Sep 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Sep 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 Sep 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
10 Sep 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
29 May 1990 | 88(2) |
Ad 16/05/90--------- £ si 670000@1=670000 £ ic 1000000/1670000
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Request DocumentAd 16/05/90--------- £ si 670000@1=670000 £ ic 1000000/1670000 |
29 May 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Apr 1990 | 123 |
£ nc 1000000/1670000 02/04/90
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Request Document£ nc 1000000/1670000 02/04/90 |
20 Sep 1989 | 88(2)R |
Wd 12/09/89 ad 22/08/89--------- £ si 999998@1=999998 £ ic 2/1000000
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Request DocumentWd 12/09/89 ad 22/08/89--------- £ si 999998@1=999998 £ ic 2/1000000 |
13 Sep 1989 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
13 Sep 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Sep 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
13 Sep 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Sep 1989 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
21 Aug 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
10 Aug 1989 | CERTNM |
Company name changed toothshell LIMITED\certificate issued on 11/08/89
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Request DocumentCompany name changed toothshell LIMITED\certificate issued on 11/08/89 |
08 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Jul 1989 | 287 |
Registered office changed on 20/07/89 from: 110 whitchurch road, cardiff, CF4 3LY
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Request DocumentRegistered office changed on 20/07/89 from: 110 whitchurch road, cardiff, CF4 3LY |
20 Jul 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |