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VTECH ELECTRONICS EUROPE PLC

Company number 02178243

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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)
04 Jul 1999 AA Full accounts made up to 31 March 1999
30 Jun 1999 363s Return made up to 20/06/99; full list of members
29 Jul 1998 AA Full accounts made up to 31 March 1998
30 Jun 1998 363s Return made up to 20/06/98; full list of members
29 Aug 1997 AA Full accounts made up to 31 March 1997
09 Jul 1997 363s Return made up to 20/06/97; full list of members
20 Aug 1996 AA Full accounts made up to 31 March 1996
23 Jul 1996 363s Return made up to 20/06/96; full list of members
15 Feb 1996 287 Registered office changed on 15/02/96 from: unit 25,the quadrant abingdon oxon OX14 3YS
23 Oct 1995 AA Full accounts made up to 31 March 1995
05 Jul 1995 363s Return made up to 20/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Jul 1994 363s Return made up to 20/06/94; no change of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/06/94; no change of members
30 Jun 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
23 Jun 1994 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
23 Jun 1994 AUDS Auditor's statement
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Request DocumentAuditor's statement
23 Jun 1994 AUDR Auditor's report
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Request DocumentAuditor's report
23 Jun 1994 BS Balance Sheet
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Request DocumentBalance Sheet
23 Jun 1994 MAR Re-registration of Memorandum and Articles
23 Jun 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
23 Jun 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
23 Jun 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
07 Dec 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed