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VIVAT HOLDINGS LIMITED

Company number 00629804

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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)
28 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1995 53 Application for reregistration from PLC to private
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Jul 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
04 Jul 1994 363s Return made up to 13/06/94; bulk list available separately
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Request DocumentReturn made up to 13/06/94; bulk list available separately
04 Jul 1994 363(288) Director's particulars changed
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05 Jun 1994 288 Director's particulars changed
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10 Feb 1994 288 Director resigned
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06 Oct 1993 395 Particulars of mortgage/charge
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30 Jun 1993 363s Return made up to 13/06/93; bulk list available separately
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Request DocumentReturn made up to 13/06/93; bulk list available separately
30 Jun 1993 363(353) Location of register of members address changed
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28 Jun 1993 AA Full accounts made up to 31 December 1992
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03 Mar 1993 AA Full group accounts made up to 31 December 1991
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13 Oct 1992 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
08 Jul 1992 363s Return made up to 13/06/92; bulk list available separately
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Request DocumentReturn made up to 13/06/92; bulk list available separately
24 Jun 1992 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium
23 Jun 1992 OC Reduce share prem acct
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01 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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28 May 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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28 May 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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28 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 May 1992 403a Declaration of satisfaction of mortgage/charge
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19 Jan 1992 288 Director resigned
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19 Jan 1992 288 Director resigned
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Request DocumentDirector resigned