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VIVAT HOLDINGS LIMITED

Company number 00629804

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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)
18 Jul 2005 403a Declaration of satisfaction of mortgage/charge
15 Jul 2005 395 Particulars of mortgage/charge
12 Jul 2005 353 Location of register of members
09 Jul 2005 288a New secretary appointed
29 Jun 2005 363s Return made up to 13/06/05; full list of members
28 Jun 2005 288b Secretary resigned
28 Jun 2005 288b Director resigned
28 Jun 2005 288b Director resigned
28 Jun 2005 288b Director resigned
08 Jun 2005 155(6)b Declaration of assistance for shares acquisition
08 Jun 2005 155(6)a Declaration of assistance for shares acquisition
24 May 2005 395 Particulars of mortgage/charge
24 May 2005 288a New secretary appointed
24 May 2005 288b Secretary resigned
16 May 2005 288a New director appointed
16 May 2005 288a New director appointed
16 May 2005 288a New secretary appointed
22 Dec 2004 AA Full accounts made up to 28 February 2004
07 Sep 2004 123 Nc inc already adjusted 07/08/98
07 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2004 363s Return made up to 13/06/04; full list of members
06 Jan 2004 AA Full accounts made up to 1 March 2003
20 Nov 2003 288b Director resigned
06 Nov 2003 288c Director's particulars changed
02 Sep 2003 288b Director resigned