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INTEROUTE VTESSE LIMITED

Company number 03900836

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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)
17 Feb 2005 363a Return made up to 29/12/04; full list of members; amend
01 Feb 2005 363a Return made up to 29/12/04; full list of members
16 Nov 2004 288b Director resigned
04 Nov 2004 AA Full accounts made up to 31 December 2003
03 Sep 2004 122 Conve 21/11/03
03 Sep 2004 88(2)R Ad 31/03/04--------- £ si 30@.01 £ ic 1812/1812
07 Jul 2004 88(2)R Ad 31/03/04--------- £ si 9855@.01=98 £ ic 1714/1812
15 Mar 2004 88(2)R Ad 23/01/04--------- £ si 9855@.01=98 £ ic 1616/1714
28 Jan 2004 288b Director resigned
16 Jan 2004 363s Return made up to 29/12/03; no change of members
27 Jun 2003 AA Accounts for a small company made up to 31 December 2002
26 Mar 2003 363a Return made up to 29/12/02; full list of members
04 Feb 2003 288a New director appointed
13 Aug 2002 123 Nc inc already adjusted 04/01/02
12 Aug 2002 88(2)R Ad 04/03/02--------- £ si 34069@.01=340 £ ic 1275/1615
12 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
12 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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
12 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
12 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2002 88(2)R Ad 06/02/02--------- £ si 15055@.01=150 £ ic 1125/1275
01 Jun 2002 169 £ ic 1195/1125 15/05/02 £ sr 7000@.01=70
22 May 2002 AA Accounts for a small company made up to 31 December 2001
22 May 2002 288b Director resigned
09 Jan 2002 363s Return made up to 29/12/01; no change of members
28 Jul 2001 395 Particulars of mortgage/charge