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VITAFLO (INTERNATIONAL) LIMITED

Company number 03380926

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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)
05 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
08 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
06 Nov 2009 AD01 Registered office address changed from 11 Century Building Tower Street, Brunswick Business Park, Liverpool Merseyside L3 4BJ on 6 November 2009
01 Jul 2009 363a Return made up to 04/06/09; full list of members
30 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
12 Jul 2008 395 Particulars of a mortgage or charge / charge no: 8
12 Jul 2008 395 Particulars of a mortgage or charge / charge no: 10
12 Jul 2008 395 Particulars of a mortgage or charge / charge no: 9
03 Jul 2008 363a Return made up to 04/06/08; full list of members
16 Jun 2008 288b Appointment terminated director medifood sri
16 Jun 2008 288b Appointment terminated director afm ned's LIMITED
16 Jun 2008 288a Director appointed kenneth john mclachlan
05 Jun 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Re loan/guarantee/debenture 23/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2008 155(6)b Declaration of assistance for shares acquisition
05 Jun 2008 155(6)a Declaration of assistance for shares acquisition
03 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
03 Jun 2008 395 Particulars of a mortgage or charge / charge no: 5
03 Jun 2008 395 Particulars of a mortgage or charge / charge no: 6
02 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 May 2008 395 Particulars of a mortgage or charge / charge no: 7
15 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Feb 2008 AA Group of companies' accounts made up to 31 March 2007
29 Jun 2007 363a Return made up to 04/06/07; full list of members
25 May 2007 AUD Auditor's resignation