Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VITALITY GROUP LIMITED

Company number 01785819

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jan 2004 363s Return made up to 27/01/04; full list of members
11 Jul 2003 363s Return made up to 27/01/03; full list of members
06 Jul 2003 AA Full accounts made up to 28 September 2002
12 Mar 2003 88(3) Particulars of contract relating to shares
12 Mar 2003 88(2)R Ad 12/12/02--------- £ si 201293@1=201293 £ ic 917001/1118294
24 Dec 2002 288a New director appointed
19 Dec 2002 MA Memorandum and Articles of Association
19 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Cons sub-divide/share 12/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2002 288a New director appointed
19 Dec 2002 122 Conso s-div 12/12/02
19 Dec 2002 123 £ nc 1400000/1800000 12/12/02
13 Dec 2002 395 Particulars of mortgage/charge
13 Dec 2002 CERTNM Company name changed cbs genios LIMITED\certificate issued on 13/12/02
24 Apr 2002 AA Full accounts made up to 29 September 2001
24 Apr 2002 363s Return made up to 27/01/02; full list of members
03 Sep 2001 169 £ ic 960000/917001 14/08/01 £ sr 42999@1=42999
30 Jul 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Mar 2001 363s Return made up to 27/01/01; full list of members
27 Mar 2001 169 £ ic 1310000/960000 27/02/01 £ sr 350000@1=350000
14 Mar 2001 AA Full accounts made up to 30 September 2000
01 Mar 2000 AA Full accounts made up to 25 September 1999
01 Mar 2000 363s Return made up to 27/01/00; full list of members