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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)
14 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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10 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 May 1990 88(2) Ad 16/05/90--------- £ si 670000@1=670000 £ ic 1000000/1670000
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Request DocumentAd 16/05/90--------- £ si 670000@1=670000 £ ic 1000000/1670000
29 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Apr 1990 123 £ nc 1000000/1670000 02/04/90
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Request Document£ nc 1000000/1670000 02/04/90
20 Sep 1989 88(2)R Wd 12/09/89 ad 22/08/89--------- £ si 999998@1=999998 £ ic 2/1000000
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Request DocumentWd 12/09/89 ad 22/08/89--------- £ si 999998@1=999998 £ ic 2/1000000
13 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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13 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
13 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
10 Aug 1989 CERTNM Company name changed toothshell LIMITED\certificate issued on 11/08/89
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Request DocumentCompany name changed toothshell LIMITED\certificate issued on 11/08/89
08 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
08 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Jul 1989 287 Registered office changed on 20/07/89 from: 110 whitchurch road, cardiff, CF4 3LY
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Request DocumentRegistered office changed on 20/07/89 from: 110 whitchurch road, cardiff, CF4 3LY
20 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Apr 1989 NEWINC Incorporation
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