V-TECH UK LTD

Company number 04581693

Date	Type	Description	View / Download
07 Feb 2006	363a	Return made up to 05/11/05; full list of members	(3 pages)
26 Aug 2005	AA	Total exemption small company accounts made up to 30 November 2004	(5 pages)
31 May 2005	363s	Return made up to 05/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
01 Feb 2005	287	Registered office changed on 01/02/05 from: 1 mount avenue, chingford, london, E4 6SY	(1 page)
01 Jul 2004	AA	Total exemption small company accounts made up to 30 November 2003	(5 pages)
22 Dec 2003	363s	Return made up to 05/11/03; full list of members	(7 pages)
11 Mar 2003	123	Nc inc already adjusted 01/12/02	(1 page)
19 Feb 2003	88(2)R	Ad 02/12/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Nov 2002	288b	Secretary resigned	(1 page)
20 Nov 2002	288b	Director resigned	(1 page)
18 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
18 Nov 2002	288a	New director appointed	(1 page)
05 Nov 2002	NEWINC	Incorporation	(16 pages)

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