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VITEC LTD

Company number SC225313

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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)
19 Feb 2009 363a Return made up to 14/11/08; full list of members
19 Feb 2009 353 Location of register of members
19 Feb 2009 287 Registered office changed on 19/02/2009 from ridge way hillend industrial p dalgety bay dunfermline fife KY11 9JD
19 Feb 2009 190 Location of debenture register
19 Nov 2008 466(Scot) Alterations to floating charge 2
18 Nov 2008 466(Scot) Alterations to floating charge 3
11 Nov 2008 88(2) Ad 05/11/08\gbp si 5256@1=5256\gbp ic 48518/53774\
11 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2008 123 Gbp nc 57939/63181\05/11/08
10 Nov 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account capitalised 27/08/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2008 88(3) Particulars of contract relating to shares
08 Oct 2008 88(2) Ad 19/09/08\gbp si 3187@1=3187\gbp ic 45331/48518\
08 Oct 2008 88(2) Ad 06/10/08\gbp si 6294@1=6294\gbp ic 39037/45331\
08 Oct 2008 123 Nc inc already adjusted 06/10/08
08 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
24 Sep 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
31 Mar 2008 AA Accounts for a small company made up to 31 December 2007
14 Dec 2007 363s Return made up to 14/11/07; no change of members
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
22 Jan 2007 363s Return made up to 14/11/06; full list of members
10 Mar 2006 AA Accounts for a small company made up to 31 December 2005
24 Feb 2006 287 Registered office changed on 24/02/06 from: 2 north loanhead limekilns dunfermline fife KY11 3LA
24 Feb 2006 88(2)R Ad 20/02/06--------- £ si 16964@1=16964 £ ic 22073/39037