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VITA DORMANT FIVE LIMITED

Company number 00239819

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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)
12 Oct 2001 288b Secretary resigned
12 Oct 2001 288a New director appointed
20 Sep 2001 AA Full accounts made up to 31 December 2000
15 Aug 2001 288c Secretary's particulars changed
23 Jul 2001 288a New director appointed
08 May 2001 363s Return made up to 02/05/01; full list of members
08 Feb 2001 288b Director resigned
05 Jun 2000 AA Full accounts made up to 31 December 1999
09 May 2000 363s Return made up to 02/05/00; full list of members
08 Sep 1999 AA Full accounts made up to 31 December 1998
26 May 1999 363a Return made up to 02/05/99; full list of members
18 Aug 1998 403a Declaration of satisfaction of mortgage/charge
16 Jul 1998 AA Full accounts made up to 31 December 1997
16 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 1998 363a Return made up to 02/05/98; full list of members
11 May 1998 288a New director appointed
11 May 1998 288b Director resigned
25 Jun 1997 AA Full accounts made up to 31 December 1996
15 May 1997 363a Return made up to 02/05/97; full list of members
28 Oct 1996 225 Accounting reference date shortened from 31/03/96 to 31/12/95
28 Oct 1996 AA Full accounts made up to 31 December 1995