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VIBRANTZ PERFORMANCE COATINGS LIMITED

Company number 00244654

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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)
03 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
26 May 2005 363s Return made up to 21/05/05; full list of members
23 Mar 2005 288b Secretary resigned
23 Mar 2005 288a New secretary appointed
13 Jan 2005 AA Group of companies' accounts made up to 31 December 2003
15 Dec 2004 287 Registered office changed on 15/12/04 from: ferro great britain LTD westgate, aldridge walsall west midlands WS9 8YH
08 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
09 Jun 2004 363s Return made up to 21/05/04; full list of members
19 Feb 2004 288b Director resigned
19 Feb 2004 288a New director appointed
08 Jan 2004 AA Group of companies' accounts made up to 31 December 2002
20 Jun 2003 363s Return made up to 21/05/03; full list of members
31 Dec 2002 288b Director resigned
31 Dec 2002 288a New director appointed
02 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
31 Jul 2002 SA Statement of affairs
31 Jul 2002 88(2)R Ad 30/06/02--------- £ si 1030042@1=1030042 £ ic 3310000/4340042
10 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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10 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2002 AUD Auditor's resignation
02 Jun 2002 363s Return made up to 21/05/02; full list of members
03 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
30 May 2001 363s Return made up to 21/05/01; full list of members
06 Nov 2000 288a New director appointed
01 Nov 2000 288b Director resigned