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VIVALIS LIMITED

Company number 01462595

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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)
07 May 2004 MAR Re-registration of Memorandum and Articles
07 May 2004 53 Application for reregistration from PLC to private
07 May 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2004 288b Director resigned
13 Apr 2004 288b Secretary resigned;director resigned
13 Apr 2004 288a New secretary appointed
13 Apr 2004 288a New director appointed
13 Apr 2004 288a New director appointed
04 Nov 2003 AA Full accounts made up to 31 March 2003
15 Sep 2003 363s Return made up to 15/08/03; full list of members
15 Sep 2003 288b Director resigned
13 Apr 2003 AUD Auditor's resignation
19 Nov 2002 288a New director appointed
05 Nov 2002 AA Full accounts made up to 31 March 2002
12 Sep 2002 363s Return made up to 15/08/02; full list of members
19 Apr 2002 288c Director's particulars changed
02 Nov 2001 AA Full accounts made up to 31 March 2001
12 Sep 2001 363s Return made up to 15/08/01; full list of members
11 Apr 2001 288a New director appointed
17 Jan 2001 288b Director resigned
02 Nov 2000 AA Full accounts made up to 31 March 2000
13 Oct 2000 288c Director's particulars changed
08 Sep 2000 363s Return made up to 15/08/00; full list of members
26 May 2000 AUD Auditor's resignation