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INTEROUTE VTESSE LIMITED

Company number 03900836

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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)
23 Jul 2001 CERTNM Company name changed the vitesse project LIMITED\certificate issued on 23/07/01
25 May 2001 AA Accounts for a small company made up to 31 December 2000
20 Mar 2001 363s Return made up to 29/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2001 88(2)R Ad 21/11/00--------- £ si 93317@.01=933 £ ic 261/1194
19 Feb 2001 88(2)R Ad 21/12/00--------- £ si 25093@.01=250 £ ic 11/261
19 Feb 2001 MEM/ARTS Memorandum and Articles of Association
19 Feb 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
19 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
19 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Feb 2001 123 £ nc 100/1600 21/11/00
09 Feb 2001 88(2)R Ad 15/12/00--------- £ si 1000@.01=10 £ ic 1/11
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
08 Feb 2001 122 S-div 21/11/00
23 Nov 2000 288b Director resigned
23 Nov 2000 288b Director resigned
12 Sep 2000 288a New director appointed
12 Sep 2000 288a New director appointed
21 Jan 2000 288a New director appointed
21 Jan 2000 288a New secretary appointed
21 Jan 2000 288b Director resigned