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VITA INDUSTRIAL POLYMERS LIMITED

Company number 00900059

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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)
07 Sep 2007 288a New director appointed
21 Aug 2007 88(2)R Ad 07/08/07--------- £ si 695130@1=695130 £ ic 112500/807630
21 Aug 2007 123 Nc inc already adjusted 07/08/07
21 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2007 288b Director resigned
10 Jul 2007 AA Full accounts made up to 31 December 2006
06 Jul 2007 288a New director appointed
30 May 2007 363s Return made up to 02/05/07; full list of members
22 May 2007 288a New director appointed
03 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
21 Nov 2006 288a New director appointed
17 Nov 2006 288b Director resigned
25 Sep 2006 AA Full accounts made up to 31 December 2005
25 May 2006 363s Return made up to 02/05/06; full list of members
22 Dec 2005 288a New secretary appointed
20 Dec 2005 288b Secretary resigned
12 Sep 2005 395 Particulars of mortgage/charge
19 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Aug 2005 155(6)a Declaration of assistance for shares acquisition
19 Aug 2005 288b Director resigned
19 Aug 2005 288a New director appointed
19 Aug 2005 288a New director appointed
19 Aug 2005 MEM/ARTS Memorandum and Articles of Association
19 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association