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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)
09 Nov 1999 MA Memorandum and Articles of Association
09 Nov 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Nov 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Nov 1999 88(2)R Ad 02/11/99--------- £ si 1214@1=1214 £ ic 10526/11740
09 Nov 1999 123 £ nc 10646/13021 02/11/99
15 Jun 1999 288b Director resigned
02 Jun 1999 AA Accounts for a small company made up to 31 December 1998
10 Mar 1999 288b Secretary resigned
10 Mar 1999 288a New secretary appointed
23 Feb 1999 88(2)R Ad 18/02/99--------- £ si 526@1
23 Feb 1999 287 Registered office changed on 23/02/99 from: sgon house stirling university stirling FK9 4NF
23 Feb 1999 123 Nc inc already adjusted 18/02/99
23 Feb 1999 MA Memorandum and Articles of Association
23 Feb 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Feb 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Feb 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Feb 1999 363s Return made up to 21/02/99; full list of members
23 Feb 1999 363(287) Registered office changed on 23/02/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/02/99
27 Oct 1998 AA Accounts for a small company made up to 31 December 1997
08 Jun 1998 288a New director appointed
26 May 1998 363s Return made up to 21/02/98; no change of members
26 May 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed