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VITELY LIMITED

Company number 04027815

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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)
15 Nov 2002 363s Return made up to 06/07/02; full list of members
19 Mar 2002 288c Secretary's particulars changed;director's particulars changed
04 Mar 2002 AA Full accounts made up to 31 March 2001
10 Sep 2001 363s Return made up to 06/07/01; full list of members
25 Apr 2001 225 Accounting reference date shortened from 31/07/01 to 31/03/01
20 Mar 2001 88(2)R Ad 09/08/00--------- £ si 9998@1=9998 £ ic 2/10000
06 Dec 2000 395 Particulars of mortgage/charge
26 Oct 2000 MEM/ARTS Memorandum and Articles of Association
26 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Oct 2000 123 £ nc 1000/1000000 08/08/00
16 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Oct 2000 288a New director appointed
16 Oct 2000 288a New director appointed
16 Oct 2000 287 Registered office changed on 16/10/00 from: aquis court 31 fishpool street saint albans hertfordshire AL3 4RF
04 Oct 2000 288a New director appointed
04 Oct 2000 288a New secretary appointed;new director appointed
04 Oct 2000 288b Secretary resigned
04 Oct 2000 288b Director resigned
06 Jul 2000 NEWINC Incorporation