VITA (HOLDINGS) LIMITED filing history - Find and update company information

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VITA (HOLDINGS) LIMITED

Company number 05396870

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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)
20 Oct 2009	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
19 Oct 2009	CH01	Director's details changed for Joseph Henry Menendez on 1 October 2009	View PDF Director's details changed for Joseph Henry Menendez on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
19 Oct 2009	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
10 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
20 Jul 2009	288b	Appointment terminated director stephen peel	View PDF Appointment terminated director stephen peel - link opens in a new window - 1 page (1 page)
20 Jul 2009	288b	Appointment terminated director john oliver	View PDF Appointment terminated director john oliver - link opens in a new window - 1 page (1 page)
20 Jul 2009	288b	Appointment terminated director ramzi gedeon	View PDF Appointment terminated director ramzi gedeon - link opens in a new window - 1 page (1 page)
08 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
26 Jun 2009	MISC	Amended mem of cap dated 09/06/2009	View PDF Amended mem of cap dated 09/06/2009 - link opens in a new window - 1 page (1 page)
18 Jun 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
18 Jun 2009	CAP-SS	Solvency statement dated 09/06/09	View PDF Solvency statement dated 09/06/09 - link opens in a new window - 2 pages (2 pages)
18 Jun 2009	CAP-MDSC	Min detail amend capital eff 09/06/09	View PDF Min detail amend capital eff 09/06/09 - link opens in a new window - 1 page (1 page)
18 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Share premium acc reduce by eur 278789837 09/06/2009	View PDF Resolutions RES13 ‐ Share premium acc reduce by eur 278789837 09/06/2009 - link opens in a new window - 2 pages (2 pages)
21 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
15 May 2009	288c	Secretary's change of particulars vita industrial (uk) LIMITED logged form	View PDF Secretary's change of particulars vita industrial (uk) LIMITED logged form - link opens in a new window - 1 page (1 page)
13 May 2009	288c	Secretary's change of particulars / vita industrial (uk) LIMITED / 01/05/2008	View PDF Secretary's change of particulars / vita industrial (uk) LIMITED / 01/05/2008 - link opens in a new window - 1 page (1 page)
01 May 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 17 pages (17 pages)
09 Apr 2009	363a	Return made up to 17/03/09; full list of members	View PDF Return made up to 17/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Apr 2009	288c	Secretary's change of particulars / vita services LIMITED / 18/04/2006	View PDF Secretary's change of particulars / vita services LIMITED / 18/04/2006 - link opens in a new window - 2 pages (2 pages)
28 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
16 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
07 May 2008	287	Registered office changed on 07/05/2008 from oldham road middleton manchester M24 2DB	View PDF Registered office changed on 07/05/2008 from oldham road middleton manchester M24 2DB - link opens in a new window - 1 page (1 page)
26 Mar 2008	363a	Return made up to 17/03/08; full list of members	View PDF Return made up to 17/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)

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