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VITALCREATE

Company number 04160621

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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)
27 Sep 2005 AA Full accounts made up to 31 March 2005
06 Sep 2005 288b Director resigned
20 Jul 2005 288c Secretary's particulars changed
12 May 2005 AUD Auditor's resignation
08 Mar 2005 363a Return made up to 15/02/05; full list of members
07 Jan 2005 288a New director appointed
23 Aug 2004 AA Full accounts made up to 31 March 2004
11 Mar 2004 288c Secretary's particulars changed
20 Feb 2004 363a Return made up to 15/02/04; full list of members
30 Jul 2003 AA Full accounts made up to 31 March 2003
17 Mar 2003 363a Return made up to 15/02/03; full list of members
12 Aug 2002 AUD Auditor's resignation
08 Aug 2002 AA Full accounts made up to 31 March 2002
08 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2002 288a New director appointed
20 Feb 2002 363a Return made up to 15/02/02; full list of members
21 Sep 2001 88(2)R Ad 13/09/01--------- £ si 1999999@1=1999999 £ ic 1/2000000
21 Sep 2001 123 £ nc 1000/2000000 13/09/01
21 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2001 MEM/ARTS Memorandum and Articles of Association
23 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
13 Apr 2001 288a New director appointed
04 Apr 2001 287 Registered office changed on 04/04/01 from: 1 mitchell lane bristol BS1 6BU