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VIDACO UK LTD.

Company number SC261648

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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)
28 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Feb 2007 363a Return made up to 09/01/07; full list of members
05 Feb 2007 288c Director's particulars changed
24 Jan 2007 287 Registered office changed on 24/01/07 from: new law house saltire centre glenrothes fife KY6 2DA
24 Jan 2007 288c Secretary's particulars changed
24 Mar 2006 363a Return made up to 09/01/06; full list of members
23 Mar 2006 288c Director's particulars changed
23 Mar 2006 288c Director's particulars changed
06 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2006 123 £ nc 100/301000 22/12/05
06 Mar 2006 288a New director appointed
11 Jan 2006 287 Registered office changed on 11/01/06 from: unit 2, lomond business park baltimore road glenrothes fife KY6 2SU
11 Jan 2006 288a New secretary appointed
11 Jan 2006 288b Secretary resigned
11 Jan 2006 288a New director appointed
22 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
06 Apr 2005 287 Registered office changed on 06/04/05 from: unit 4 banbeath industrial estate leven fife KY8 5HD
25 Feb 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
29 Jan 2005 363s Return made up to 09/01/05; full list of members
29 Jan 2005 363(288) Secretary's particulars changed;director's particulars changed
13 Jul 2004 410(Scot) Partic of mort/charge *