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VITESSE INVESTMENTS LIMITED

Company number 03196224

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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)
31 Jan 2004 AA Total exemption full accounts made up to 31 May 2003
16 May 2003 363s Return made up to 09/05/03; full list of members
19 Dec 2002 AA Total exemption full accounts made up to 31 May 2002
31 May 2002 363s Return made up to 09/05/02; full list of members
25 Feb 2002 AA Total exemption full accounts made up to 31 May 2001
18 May 2001 363s Return made up to 09/05/01; full list of members
14 Feb 2001 395 Particulars of mortgage/charge
14 Feb 2001 395 Particulars of mortgage/charge
14 Feb 2001 395 Particulars of mortgage/charge
01 Feb 2001 AA Full accounts made up to 31 May 2000
24 May 2000 363s Return made up to 09/05/00; full list of members
23 Nov 1999 AA Full accounts made up to 31 May 1999
13 May 1999 363s Return made up to 09/05/99; no change of members
23 Nov 1998 AA Full accounts made up to 31 May 1998
10 May 1998 363s Return made up to 09/05/98; no change of members
26 Jan 1998 AA Full accounts made up to 31 May 1997
27 Aug 1997 363s Return made up to 09/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
03 Sep 1996 288 New director appointed
03 Sep 1996 288 New secretary appointed;new director appointed
28 Aug 1996 287 Registered office changed on 28/08/96 from: c/o nationwide company services somerset house temple street birmingham B2 5DN
28 Aug 1996 288 Secretary resigned
28 Aug 1996 288 Director resigned
28 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Aug 1996 88(2)R Ad 08/08/96--------- £ si 99@1=99 £ ic 1/100
09 May 1996 NEWINC Incorporation