VTEC SOLUTIONS LIMITED: Filings - Page 2

Overview

Company Name	VTEC SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC351802
Jurisdiction	Scotland
Date of Creation	Nov 26, 2008

What are the latest filings for VTEC SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Dec 02, 2015

Annual return made up to Nov 26, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2015	Statement of capital on Dec 02, 2015 Capital: GBP 36	SH01

Jun 17, 2015

Total exemption small company accounts made up to Dec 31, 2014

8 pages

Jan 06, 2015

Annual return made up to Nov 26, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2015	Statement of capital on Jan 06, 2015 Capital: GBP 36	SH01

Sep 25, 2014

Total exemption small company accounts made up to Dec 31, 2013

8 pages

Feb 14, 2014

Second filing of AR01 previously delivered to Companies House made up to Nov 26, 2013

16 pages

RP04

Feb 07, 2014

Annual return made up to Nov 26, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 07, 2014	Statement of capital on Feb 07, 2014 Capital: GBP 36	SH01

Annotations
Date	Annotation
Feb 14, 2014	A second filed AR01 was registered on 14/02/2014.

Nov 18, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Nov 18, 2013

Cancellation of shares. Statement of capital on Nov 18, 2013

Capital: GBP 36

4 pages

SH06

Nov 18, 2013

Purchase of own shares.

3 pages

SH03

Nov 15, 2013

Appointment of Mrs Christine Cochrane as a director

2 pages

AP01

Nov 01, 2013

Termination of appointment of Thomas Thomson as a director

2 pages

TM01

Sep 24, 2013

Total exemption small company accounts made up to Dec 31, 2012

15 pages

Nov 28, 2012

Registered office address changed from * Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ* on Nov 28, 2012

1 pages

AD01

Nov 28, 2012

Annual return made up to Nov 26, 2012 with full list of shareholders

5 pages

AR01

Sep 27, 2012

Total exemption small company accounts made up to Dec 31, 2011

6 pages

Apr 25, 2012

Second filing of AR01 previously delivered to Companies House made up to Nov 26, 2011

16 pages

RP04

Apr 02, 2012

Second filing of AR01 previously delivered to Companies House made up to Nov 26, 2011

16 pages

RP04

Dec 13, 2011

Annual return made up to Nov 26, 2011 with full list of shareholders

7 pages

AR01

Annotations
Date	Annotation
Apr 25, 2012	A second filed AR01 was registered on 25/04/2012
Apr 02, 2012	A second filed AR01 was registered on 02/04/2012

Sep 28, 2011

Total exemption small company accounts made up to Dec 31, 2010

6 pages

Sep 26, 2011

Cancellation of shares. Statement of capital on Sep 26, 2011

Capital: GBP 71

4 pages

SH06

Sep 26, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase own shares out of capital	RES08

Sep 26, 2011

Purchase of own shares.

3 pages

SH03

Mar 30, 2011

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 23, 2011

Statement of capital following an allotment of shares on Dec 01, 2010

Capital: GBP 105

4 pages

SH01

Mar 23, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0