VETTERTEC HOLDING LTD

Company number 03852705

Date	Type	Description	View / Download
22 Jun 2000	88(2)R	Ad 04/10/99--------- £ si 99@1=99 £ ic 100/199	(2 pages)
19 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
19 Apr 2000	123	£ nc 1000/203653 10/03/00	(1 page)
10 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
05 Nov 1999	225	Accounting reference date extended from 31/10/00 to 31/03/01	(1 page)
12 Oct 1999	88(2)R	Ad 04/10/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
12 Oct 1999	288b	Director resigned	(1 page)
12 Oct 1999	288b	Secretary resigned	(1 page)
12 Oct 1999	288a	New director appointed	(2 pages)
12 Oct 1999	288a	New director appointed	(2 pages)
12 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
12 Oct 1999	287	Registered office changed on 12/10/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
04 Oct 1999	NEWINC	Incorporation	(19 pages)