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VARITRONIX (U.K.) LIMITED

Company number 02496978

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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)
24 Dec 1990	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
18 Jun 1990	123	Nc inc already adjusted 09/05/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 09/05/90
18 Jun 1990	122	Conso 09/05/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentConso 09/05/90
18 Jun 1990	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 DocumentResolutions
18 Jun 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Jun 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Jun 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Jun 1990	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
18 Jun 1990	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
24 May 1990	CERTNM	Company name changed speed 198 LIMITED\certificate issued on 25/05/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed speed 198 LIMITED\certificate issued on 25/05/90
24 May 1990	CERTNM	Company name changed\certificate issued on 24/05/90	View PDF Company name changed\certificate issued on 24/05/90 - link opens in a new window - 5 pages (5 pages)
17 May 1990	287	Registered office changed on 17/05/90 from: classic house 174-180 old street london EC1V 9BP	View PDF Registered office changed on 17/05/90 from: classic house 174-180 old street london EC1V 9BP - link opens in a new window - 1 page (1 page)
27 Apr 1990	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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