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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 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2001 403a Declaration of satisfaction of mortgage/charge
27 Jun 2001 AA Full accounts made up to 31 December 2000
18 Jun 2001 363s Return made up to 13/06/01; full list of members
06 Sep 2000 AA Full accounts made up to 31 December 1999
21 Aug 2000 288a New director appointed
14 Aug 2000 288a New director appointed
14 Aug 2000 288a New director appointed
09 Aug 2000 288b Director resigned
09 Aug 2000 288a New director appointed
10 Jul 2000 363s Return made up to 13/06/00; full list of members
23 Sep 1999 288b Secretary resigned;director resigned
23 Sep 1999 288a New secretary appointed
23 Sep 1999 288a New director appointed
06 Aug 1999 AA Full accounts made up to 31 December 1998
06 Aug 1999 363s Return made up to 13/06/99; no change of members
03 Nov 1998 AA Full accounts made up to 31 December 1997
13 Aug 1998 AUD Auditor's resignation
21 Jul 1998 363s Return made up to 13/06/98; full list of members
04 Aug 1997 AA Full accounts made up to 31 December 1996
04 Aug 1997 363s Return made up to 13/06/97; full list of members
08 May 1997 288a New director appointed
08 May 1997 288a New director appointed
29 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Jan 1997 122 S-div 20/12/96