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VITESCO TECHNOLOGIES UK LIMITED

Company number 02375012

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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)
24 Sep 1999 288b Director resigned
24 Sep 1999 288a New director appointed
29 Jul 1999 AA Full accounts made up to 30 September 1998
23 Jul 1999 288b Director resigned
30 Apr 1999 363a Return made up to 16/04/99; full list of members
30 Apr 1999 288a New director appointed
30 Apr 1999 288a New director appointed
24 Dec 1998 288a New secretary appointed
24 Dec 1998 288b Secretary resigned
18 Dec 1998 288a New director appointed
18 Dec 1998 288a New director appointed
18 Dec 1998 288b Director resigned
21 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jul 1998 AA Full accounts made up to 30 September 1997
15 May 1998 363a Return made up to 16/04/98; full list of members
15 May 1998 353 Location of register of members
21 Apr 1998 288b Director resigned
07 Oct 1997 AA Full accounts made up to 30 September 1996
22 Aug 1997 288b Director resigned
22 Aug 1997 288b Director resigned
22 Aug 1997 288b Director resigned
25 Jun 1997 88(2)R Ad 22/12/93--------- £ si 1440000@1
25 Jun 1997 88(2)R Ad 28/08/91-18/11/91 £ si 369000@1
22 Apr 1997 363s Return made up to 16/04/97; full list of members
19 Dec 1996 288a New director appointed