VIVAT HOLDINGS LIMITED

Company number 00629804

Date	Type	Description	View / Download
29 Jan 1997	MA	Memorandum and Articles of Association	(6 pages)
29 Jan 1997	122	S-div 20/12/96	(1 page)
06 Jan 1997	288a	New director appointed	(2 pages)
31 Oct 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
15 Aug 1996	363s	Return made up to 13/06/96; no change of members	(4 pages)
15 Aug 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
05 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jul 1996	395	Particulars of mortgage/charge	(23 pages)
10 Jul 1996	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
10 Jul 1996	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
10 Jul 1996	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
10 Jul 1996	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
10 Jul 1996	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
09 Jan 1996	287	Registered office changed on 09/01/96 from: denmark house the broadway london NW9 7BU	(1 page)
24 Oct 1995	AUD	Auditor's resignation
10 Jul 1995	363s	Return made up to 13/06/95; bulk list available separately
05 Jul 1995	AA	Full group accounts made up to 31 December 1994	(24 pages)
09 May 1995	288	New director appointed	(2 pages)
09 May 1995	288	Director resigned	(2 pages)
09 May 1995	288	Director resigned	(2 pages)
09 May 1995	288	Director resigned	(2 pages)
28 Apr 1995	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Apr 1995	MAR	Re-registration of Memorandum and Articles	(12 pages)
28 Apr 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)