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VIVA ACCESSORIES LIMITED

Company number 01375634

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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)
25 Aug 1999	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
04 Feb 1999	AA	Accounts made up to 28 March 1998	View PDF Accounts made up to 28 March 1998 - link opens in a new window - 5 pages (5 pages)
14 Sep 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Aug 1998	363s	Return made up to 30/07/98; no change of members	View PDF Return made up to 30/07/98; no change of members - link opens in a new window - 6 pages (6 pages)
24 Aug 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
24 Aug 1998	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
17 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Jan 1998	AA	Accounts made up to 22 March 1997	View PDF Accounts made up to 22 March 1997 - link opens in a new window - 5 pages (5 pages)
09 Sep 1997	363s	Return made up to 30/07/97; no change of members	View PDF Return made up to 30/07/97; no change of members - link opens in a new window - 6 pages (6 pages)
19 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
19 Jan 1997	AA	Accounts made up to 23 March 1996	View PDF Accounts made up to 23 March 1996 - link opens in a new window - 7 pages (7 pages)
05 Dec 1996	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
21 Nov 1996	CERTNM	Company name changed new look accessories LIMITED\certificate issued on 22/11/96	View PDF Company name changed new look accessories LIMITED\certificate issued on 22/11/96 - link opens in a new window - 2 pages (2 pages)
07 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Sep 1996	363s	Return made up to 30/07/96; full list of members	View PDF Return made up to 30/07/96; full list of members - link opens in a new window - 8 pages (8 pages)
16 Sep 1996	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
25 Mar 1996	225(1)	Accounting reference date shortened from 31/03 to 27/03	View PDF Accounting reference date shortened from 31/03 to 27/03 - link opens in a new window - 1 page (1 page)
08 Mar 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window
15 Jan 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 24 pages (24 pages)
15 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
15 Jan 1996	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)

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