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VIRTALIS LIMITED

Company number 04646508

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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)
08 Feb 2005 363s Return made up to 24/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2005 288b Director resigned
15 Dec 2004 288b Director resigned
13 Dec 2004 AA Accounts for a small company made up to 29 February 2004
18 Aug 2004 288a New director appointed
04 Mar 2004 123 Nc inc already adjusted 09/02/04
04 Mar 2004 88(2)R Ad 09/02/04--------- £ si 28235@1=28235 £ ic 60000/88235
04 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2004 395 Particulars of mortgage/charge
20 Feb 2004 363s Return made up to 24/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 Feb 2004 MEM/ARTS Memorandum and Articles of Association
18 Feb 2004 88(2)R Ad 12/02/03--------- £ si 59997@1=59997 £ ic 3/60000
18 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2004 123 £ nc 100/100000 12/02/03
12 Feb 2004 395 Particulars of mortgage/charge
21 Aug 2003 225 Accounting reference date extended from 31/01/04 to 28/02/04
05 Apr 2003 395 Particulars of mortgage/charge
21 Feb 2003 88(2)R Ad 12/02/03--------- £ si 1@1=1 £ ic 2/3
21 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2003 287 Registered office changed on 21/02/03 from: 12 park road hope salford lancashire M6 8HN
21 Feb 2003 288a New director appointed