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VITESSE HEALTHCARE LIMITED

Company number 02790205

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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)
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
09 Mar 2000 363s Return made up to 16/02/00; full list of members
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
23 Feb 1999 363s Return made up to 16/02/99; no change of members
30 Oct 1998 AA Full accounts made up to 31 December 1997
13 Mar 1998 363s Return made up to 16/02/98; full list of members
30 Sep 1997 288b Director resigned
30 Sep 1997 288b Director resigned
30 Sep 1997 AA Accounts made up to 31 December 1996
18 Feb 1997 363s Return made up to 16/02/97; no change of members
06 Dec 1996 288a New director appointed
20 Mar 1996 363s Return made up to 16/02/96; full list of members
12 Mar 1996 AA Accounts made up to 31 December 1995
22 Feb 1995 363s Return made up to 16/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/02/95; no change of members
22 Feb 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Feb 1995 CERTNM Company name changed viponte LIMITED\certificate issued on 17/02/95
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Request DocumentCompany name changed viponte LIMITED\certificate issued on 17/02/95
31 Jan 1995 AA Accounts made up to 30 June 1994
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Request DocumentAccounts made up to 30 June 1994
31 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jan 1995 CERTNM Company name changed broomco (642) LIMITED\certificate issued on 17/01/95
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Request DocumentCompany name changed broomco (642) LIMITED\certificate issued on 17/01/95
14 Jan 1995 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
14 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1995 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12