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VITAFLO (INTERNATIONAL) LIMITED

Company number 03380926

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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)
12 Jul 2002 363s Return made up to 04/06/02; full list of members
28 Feb 2002 288b Director resigned
02 Jan 2002 88(2)R Ad 20/12/01--------- £ si 5000@1=5000 £ ic 724727/729727
02 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 20/12/01
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
02 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2001 AA Accounts for a small company made up to 31 March 2001
04 Sep 2001 88(2)R Ad 12/06/01--------- £ si 161000@1=161000 £ ic 563727/724727
04 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2001 363s Return made up to 04/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jan 2001 AA Accounts for a small company made up to 31 March 2000
14 Nov 2000 395 Particulars of mortgage/charge
19 Oct 2000 288a New director appointed
09 Oct 2000 288b Director resigned
03 Jul 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
03 Jul 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written 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
03 Jul 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
03 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
03 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
03 Jul 2000 363s Return made up to 04/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jul 2000 288a New director appointed
03 Jul 2000 288a New director appointed
13 Jun 2000 88(2)R Ad 01/06/00--------- £ si 50000@1=50000 £ ic 513727/563727
04 May 2000 395 Particulars of mortgage/charge
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
29 Dec 1999 88(2)R Ad 22/12/99--------- £ si 60000@1=60000 £ ic 453727/513727