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VITA NETHERLANDS

Company number 05546826

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Company Results (links open in a new window)
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)
25 Sep 2007	363a	Return made up to 25/08/07; full list of members	View PDF Return made up to 25/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Jul 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 - 12 pages (12 pages)
11 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
03 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Feb 2007	MISC	Form 122	View PDF Form 122 - link opens in a new window - 1 page (1 page)
19 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division,auth red I 29/12/06
19 Jan 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
19 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Dec 2006	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
15 Dec 2006	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 31 pages (31 pages)
15 Dec 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
15 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 Dec 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 1 page (1 page)
15 Dec 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 1 page (1 page)
15 Dec 2006	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
13 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 2006	225	Accounting reference date extended from 31/08/06 to 31/12/06	View PDF Accounting reference date extended from 31/08/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
18 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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