VITAFIBRES LIMITED

Company number 00394504

Date	Type	Description	View / Download
22 Apr 2009	288a	Director appointed wim warnier	(2 pages)
22 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/04/2009	(1 page)
27 Oct 2008	288b	Appointment terminated director wim warnier	(1 page)
23 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
04 Jun 2008	288b	Appointment terminated director peter david	(1 page)
02 Jun 2008	363a	Return made up to 02/05/08; full list of members	(5 pages)
09 May 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
07 May 2008	287	Registered office changed on 07/05/2008 from oldham road middleton manchester M24 2DB	(1 page)
22 Jan 2008	288a	New director appointed	(3 pages)
21 Dec 2007	395	Particulars of mortgage/charge	(11 pages)
05 Dec 2007	88(2)R	Ad 26/11/07--------- £ si 6500000@1=6500000 £ ic 2500000/9000000	(2 pages)
05 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Dec 2007	123	Nc inc already adjusted 26/11/07	(1 page)
05 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jul 2007	288a	New director appointed	(3 pages)
17 Jul 2007	288a	New director appointed	(3 pages)
11 Jul 2007	288b	Director resigned	(1 page)
10 Jul 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
04 Jun 2007	363s	Return made up to 02/05/07; no change of members	(7 pages)
22 May 2007	288a	New director appointed	(5 pages)
03 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
21 Nov 2006	288a	New director appointed	(3 pages)
20 Nov 2006	288b	Director resigned	(1 page)
25 Sep 2006	AA	Full accounts made up to 31 December 2005	(18 pages)

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