VITRINE SYSTEMS LIMITED

Company number 03122168

Date	Type	Description	View / Download
26 Jul 2001	AA	Accounts for a dormant company made up to 30 November 2000	(1 page)
21 Nov 2000	363s	Return made up to 06/11/00; full list of members	(6 pages)
16 Dec 1999	AA	Accounts for a dormant company made up to 30 November 1999	(1 page)
16 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Dec 1999	363s	Return made up to 06/11/99; full list of members	(6 pages)
24 Nov 1999	288a	New secretary appointed	(2 pages)
24 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
07 Oct 1999	CERTNM	Company name changed stockclass LIMITED\certificate issued on 08/10/99	(2 pages)
29 Jan 1999	363s	Return made up to 06/11/98; no change of members	(4 pages)
08 Jan 1999	AA	Accounts for a dormant company made up to 30 November 1998	(1 page)
08 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Jan 1998	AA	Accounts for a dormant company made up to 30 November 1997	(1 page)
16 Dec 1997	363s	Return made up to 06/11/97; no change of members	(4 pages)
21 Jan 1997	AA	Accounts for a dormant company made up to 30 November 1996	(1 page)
21 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Jan 1997	363s	Return made up to 06/11/96; full list of members	(6 pages)
18 Dec 1995	288	New director appointed	(2 pages)
18 Dec 1995	288	New secretary appointed;new director appointed	(4 pages)
18 Dec 1995	288	Secretary resigned	(4 pages)
18 Dec 1995	288	Director resigned	(2 pages)
13 Dec 1995	287	Registered office changed on 13/12/95 from: classic house 174-180 old street london EC1V 9BP	(1 page)
06 Nov 1995	NEWINC	Incorporation	(19 pages)