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VIVA (CONSUMER PRODUCTS) LIMITED

Company number 02742091

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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)
22 Jun 2001 287 Registered office changed on 22/06/01 from: sceptre way bamber bridge preston lancashire PR5 6AW
19 Feb 2001 288a New director appointed
19 Feb 2001 288b Director resigned
19 Feb 2001 288b Director resigned
19 Feb 2001 288a New director appointed
22 Dec 2000 287 Registered office changed on 22/12/00 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA
08 Dec 2000 395 Particulars of mortgage/charge
07 Dec 2000 155(6)a Declaration of assistance for shares acquisition
07 Dec 2000 155(6)a Declaration of assistance for shares acquisition
07 Dec 2000 155(6)a Declaration of assistance for shares acquisition
07 Dec 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
23 Nov 2000 288a New director appointed
23 Nov 2000 288a New director appointed
23 Nov 2000 288b Director resigned
23 Nov 2000 288b Director resigned
02 Oct 2000 AA Full accounts made up to 31 December 1999
28 Sep 2000 363s Return made up to 21/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2000 288c Director's particulars changed
10 Aug 2000 288c Director's particulars changed
19 Jul 2000 287 Registered office changed on 19/07/00 from: mariner tamworth staffordshire B79 7UL
18 Apr 2000 288a New secretary appointed
18 Apr 2000 288b Secretary resigned
12 Apr 2000 288b Director resigned
23 Dec 1999 363a Return made up to 21/08/99; full list of members
23 Dec 1999 288c Director's particulars changed