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VIRETEC LTD

Company number 04959933

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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)
11 Jan 2007 363a Return made up to 11/11/06; full list of members
17 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2006 88(2)R Ad 20/10/06--------- £ si 1@1=1 £ ic 100/101
13 Apr 2006 363a Return made up to 11/11/05; full list of members
02 Mar 2006 AA Total exemption small company accounts made up to 30 November 2005
14 Apr 2005 AA Total exemption small company accounts made up to 30 November 2004
14 Apr 2005 288a New secretary appointed
14 Apr 2005 288b Secretary resigned
24 Nov 2004 363s Return made up to 11/11/04; full list of members
12 Aug 2004 288c Director's particulars changed
12 Aug 2004 288c Secretary's particulars changed
16 Dec 2003 288a New director appointed
16 Dec 2003 288a New secretary appointed
16 Dec 2003 287 Registered office changed on 16/12/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
17 Nov 2003 288b Secretary resigned
17 Nov 2003 288b Director resigned
11 Nov 2003 NEWINC Incorporation