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VITA INDUSTRIAL (UK) LIMITED

Company number 01031815

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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)
15 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
29 May 2009 363a Return made up to 02/05/09; full list of members
29 May 2009 190 Location of debenture register
29 May 2009 287 Registered office changed on 29/05/2009 from, times place 45 pall mall, london, SW1Y 5JG
29 May 2009 353 Location of register of members
21 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 May 2009 395 Particulars of a mortgage or charge / charge no: 5
10 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
28 Oct 2008 288a Secretary appointed graham lloyd maundrell
27 Oct 2008 288b Appointment terminated director and secretary helen ebert
23 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
01 Oct 2008 CERTNM Company name changed vita services LIMITED\certificate issued on 01/10/08
02 Jun 2008 363a Return made up to 02/05/08; full list of members
15 May 2008 288c Director and secretary's change of particulars / helen ebert / 01/05/2008
09 May 2008 AA Full accounts made up to 31 December 2007
07 May 2008 287 Registered office changed on 07/05/2008 from, oldham road, middleton, manchester, M24 2DB
22 Jan 2008 288a New director appointed
08 Jan 2008 395 Particulars of mortgage/charge
21 Dec 2007 395 Particulars of mortgage/charge
19 Nov 2007 MEM/ARTS Memorandum and Articles of Association
10 Sep 2007 MEM/ARTS Memorandum and Articles of Association
21 Aug 2007 88(2)R Ad 07/08/07--------- £ si 21880965@1=21880965 £ ic 5000000/26880965
21 Aug 2007 123 Nc inc already adjusted 07/08/07
21 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities