VITESSE LIMITED

Company number 03873327

Date	Type	Description	View / Download
29 Jan 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jan 2002	363s	Return made up to 08/11/01; full list of members	(6 pages)
22 Jan 2002	88(2)R	Ad 01/05/00--------- £ si 249900@1	(2 pages)
05 Dec 2001	288b	Secretary resigned	(1 page)
05 Dec 2001	288a	New secretary appointed	(2 pages)
26 Nov 2001	288b	Secretary resigned	(1 page)
26 Nov 2001	288a	New secretary appointed	(2 pages)
13 Nov 2001	AA	Group of companies' accounts made up to 30 June 2001	(13 pages)
17 Jul 2001	AA	Group of companies' accounts made up to 30 June 2000	(14 pages)
03 Jul 2001	CERTNM	Company name changed abc laser centre (holdings) limi ted\certificate issued on 03/07/01	(2 pages)
21 Jan 2001	363s	Return made up to 08/11/00; full list of members	(6 pages)
06 Jun 2000	225	Accounting reference date shortened from 30/11/00 to 30/06/00	(1 page)
28 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
26 Apr 2000	288b	Secretary resigned	(1 page)
26 Apr 2000	288a	New secretary appointed	(2 pages)
17 Dec 1999	288a	New director appointed	(2 pages)
29 Nov 1999	288a	New secretary appointed	(2 pages)
29 Nov 1999	287	Registered office changed on 29/11/99 from: 47/49 green lane northwood middlesex HA6 3AE	(1 page)
17 Nov 1999	288b	Secretary resigned	(1 page)
17 Nov 1999	288b	Director resigned	(2 pages)
08 Nov 1999	NEWINC	Incorporation	(17 pages)