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VITRONETICS LTD

Company number SC150796

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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)
12 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 May 2003 363s Return made up to 10/05/03; full list of members
19 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
25 May 2002 363s Return made up to 10/05/02; full list of members
08 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
23 May 2001 363s Return made up to 10/05/01; full list of members
08 Jan 2001 AA Accounts for a small company made up to 31 March 2000
23 Oct 2000 363s Return made up to 10/05/00; full list of members
17 Jun 1999 AA Accounts for a small company made up to 31 March 1999
10 May 1999 363s Return made up to 10/05/99; full list of members
16 Nov 1998 AA Accounts for a small company made up to 10 November 1997
19 Oct 1998 225 Accounting reference date extended from 10/11/98 to 31/03/99
31 Jul 1998 363s Return made up to 10/05/98; full list of members
  • 363(287) ‐ Registered office changed on 31/07/98
  • 363(288) ‐ Director resigned
01 May 1998 410(Scot) Partic of mort/charge *
14 Jul 1997 AA Accounts for a small company made up to 10 November 1996
11 Jun 1997 363s Return made up to 10/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
08 Jan 1997 288a New director appointed
17 Sep 1996 AA Accounts for a small company made up to 10 November 1995
24 Jun 1996 363s Return made up to 10/05/96; full list of members
15 Aug 1995 AA Accounts for a small company made up to 9 November 1994
16 May 1995 363s Return made up to 10/05/95; full list of members
09 Feb 1995 224 Accounting reference date notified as 10/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 10/11
07 Jul 1994 88(2)R Ad 16/06/94--------- £ si 998@1=998 £ ic 2/1000
17 May 1994 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed