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VYRE LIMITED

Company number 04536106

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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)
01 Oct 2008 288b Appointment terminated director olafur gumundsson
28 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2007 363s Return made up to 16/09/07; no change of members
  • 363(287) ‐ Registered office changed on 16/10/07
01 Oct 2007 AA Full accounts made up to 31 December 2006
13 Nov 2006 363s Return made up to 16/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
11 Jan 2006 288a New director appointed
28 Dec 2005 288a New director appointed
23 Nov 2005 MEM/ARTS Memorandum and Articles of Association
17 Nov 2005 CERTNM Company name changed offstump LIMITED\certificate issued on 17/11/05
29 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
27 Sep 2005 363a Return made up to 16/09/05; full list of members
07 Feb 2005 363s Return made up to 16/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
30 Jun 2004 225 Accounting reference date extended from 30/09/03 to 31/12/03
22 Nov 2003 288a New director appointed
22 Nov 2003 363s Return made up to 16/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 2003 88(2)R Ad 19/11/02--------- £ si 100@1=100 £ ic 1890/1990
12 Nov 2003 88(2)R Ad 08/11/02--------- £ si 899@1=899 £ ic 991/1890
12 Nov 2003 88(2)R Ad 19/11/02--------- £ si 990@1=990 £ ic 1/991
12 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association