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VITEC AIR SYSTEMS LIMITED

Company number 06078801

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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)
05 Jan 2009 288b Appointment terminated director alistair frost
26 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
26 Nov 2008 225 Accounting reference date shortened from 29/02/2008 to 31/01/2008
07 Mar 2008 363a Return made up to 01/02/08; full list of members
18 Jul 2007 88(3) Particulars of contract relating to shares
18 Jul 2007 88(2)R Ad 20/06/07--------- £ si 213960@.01=2139 £ ic 12500/14639
18 Jul 2007 88(2)R Ad 20/06/07--------- £ si 1249800@.01=12498 £ ic 2/12500
18 Jul 2007 122 S-div 20/06/07
18 Jul 2007 123 Nc inc already adjusted 20/06/07
18 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 20/06/07
18 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2007 288a New director appointed
25 Apr 2007 288b Director resigned
25 Apr 2007 288b Director resigned
01 Feb 2007 NEWINC Incorporation