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VIVACTA LIMITED

Company number 05397165

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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)
17 Sep 2010 TM01 Termination of appointment of Ronald Butler as a director
28 Apr 2010 CH01 Director's details changed for Gerard Vaillant on 6 January 2010
23 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
11 Feb 2010 AA Full accounts made up to 31 July 2009
30 Jun 2009 88(2) Ad 15/06/09\gbp si 329466@0.01=3294.66\gbp ic 17347.97/20642.63\
30 Jun 2009 123 Nc inc already adjusted 15/06/09
30 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 15/06/2009
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2009 288a Director appointed newmedia spark directors LIMITED
10 Jun 2009 288b Appointment terminated director charles gee
14 Apr 2009 363a Return made up to 17/03/09; full list of members
14 Apr 2009 288c Secretary's change of particulars / nigel newton / 01/06/2008
25 Nov 2008 AA Full accounts made up to 31 July 2008
28 May 2008 288b Appointment terminated secretary nicholas malby hatcher
28 May 2008 288a Secretary appointed nigel christopher newton
20 Mar 2008 363a Return made up to 17/03/08; full list of members
19 Mar 2008 288c Director's change of particulars / ronald butler / 19/03/2008
25 Feb 2008 AA Full accounts made up to 31 July 2007
07 Dec 2007 88(2)R Ad 27/11/07--------- £ si 714286@.01=7142 £ ic 10205/17347
07 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2007 123 £ nc 11100/19400 27/11/07
07 Dec 2007 288a New director appointed