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VIBRATION TECHNOLOGY LIMITED

Company number SC163593

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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)
27 Mar 2003 363s Return made up to 21/02/03; full list of members
27 Mar 2003 363(353) Location of register of members address changed
19 Mar 2003 AA Full accounts made up to 31 December 2002
19 Dec 2002 419a(Scot) Dec mort/charge *
16 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
23 Sep 2002 88(2)R Ad 26/04/02--------- £ si 36000@.01=360 £ ic 26185/26545
12 Apr 2002 288a New director appointed
10 Apr 2002 88(2)R Ad 27/03/02--------- £ si 811699@.01=8116 £ ic 18069/26185
10 Apr 2002 123 Nc inc already adjusted 27/03/02
10 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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10 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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10 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2002 363s Return made up to 21/02/02; change of members
25 Feb 2002 363(288) Director's particulars changed
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16 Nov 2001 123 Nc inc already adjusted 12/10/01
16 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt incentive scheme 12/10/01
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16 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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16 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
13 Aug 2001 88(2)R Ad 31/05/01--------- £ si 338@1=338 £ ic 17851/18189
13 Aug 2001 88(2)R Ad 16/03/01--------- £ si 360@1=360 £ ic 17491/17851
27 Jun 2001 MA Memorandum and Articles of Association
27 Jun 2001 88(2)R Ad 31/05/01--------- £ si 2216@1=2216 £ ic 15275/17491
27 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Invalidate allotment 31/05/01
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