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VIVANCO U.K. LIMITED

Company number 02610309

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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 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Jul 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1991 CERTNM Company name changed visionvale LIMITED\certificate issued on 24/06/91
14 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Jun 1991 287 Registered office changed on 14/06/91 from: c/o pritchard englefield & co, 23, great castle street, london. W1N 8NQ.
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Request DocumentRegistered office changed on 14/06/91 from: c/o pritchard englefield & co, 23, great castle street, london. W1N 8NQ.
14 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jun 1991 287 Registered office changed on 11/06/91 from: classic house 174/180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 11/06/91 from: classic house 174/180 old street london EC1V 9BP
14 May 1991 NEWINC Incorporation