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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 Sep 1992 363s Return made up to 15/08/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/08/92; no change of members
03 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
03 Sep 1991 363b Return made up to 15/08/91; no change of members
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Request DocumentReturn made up to 15/08/91; no change of members
26 Mar 1991 MEM/ARTS Memorandum and Articles of Association
04 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Sep 1990 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
10 Sep 1990 363 Return made up to 28/08/90; full list of members
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Request DocumentReturn made up to 28/08/90; full list of members
25 Oct 1989 AA Accounts for a medium company made up to 31 March 1989
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Request DocumentAccounts for a medium company made up to 31 March 1989
23 Oct 1989 363 Return made up to 18/10/89; full list of members
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Request DocumentReturn made up to 18/10/89; full list of members
27 Sep 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Sep 1989 MEM/ARTS Memorandum and Articles of Association
19 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jul 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
31 Jul 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
26 Jul 1989 43(3)e Declaration on reregistration from private to PLC
26 Jul 1989 BS Balance Sheet
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Request DocumentBalance Sheet
26 Jul 1989 AUDR Auditor's report
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Request DocumentAuditor's report
26 Jul 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
26 Jul 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
26 Jul 1989 43(3) Application for reregistration from private to PLC
28 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Apr 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
10 Nov 1988 AA Accounts for a medium company made up to 31 March 1988
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Request DocumentAccounts for a medium company made up to 31 March 1988
10 Nov 1988 363 Return made up to 26/09/88; full list of members
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Request DocumentReturn made up to 26/09/88; full list of members
30 Aug 1988 288 Director resigned
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Request DocumentDirector resigned