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VITAX LIMITED

Company number 02010696

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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)
10 Mar 1989 AA Full accounts made up to 24 June 1988
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Request DocumentFull accounts made up to 24 June 1988
14 Dec 1988 353 Location of register of members
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Request DocumentLocation of register of members
14 Dec 1988 287 Registered office changed on 14/12/88 from: selby place stanley industrial estate skelmersdale lancs WN8 8AZ
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Request DocumentRegistered office changed on 14/12/88 from: selby place stanley industrial estate skelmersdale lancs WN8 8AZ
14 Dec 1988 225(1) Accounting reference date extended from 30/06 to 31/08
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Request DocumentAccounting reference date extended from 30/06 to 31/08
02 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Nov 1988 123 Nc inc already adjusted
10 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1988 PUC 2 Wd 13/10/88 ad 07/10/88--------- premium £ si 45000@1=45000 £ ic 48350/93350
21 Oct 1988 287 Registered office changed on 21/10/88 from: palais buildings liverpool road north burscough lancashire L40 0SB
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Request DocumentRegistered office changed on 21/10/88 from: palais buildings liverpool road north burscough lancashire L40 0SB
21 Oct 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jul 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Feb 1988 288 Secretary resigned
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Request DocumentSecretary resigned
21 Jan 1988 PUC 2 Wd 14/12/87 ad 27/11/87--------- premium £ si 2500@1=2500 £ ic 45850/48350
16 Dec 1987 AA Accounts for a small company made up to 26 June 1987
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Request DocumentAccounts for a small company made up to 26 June 1987
16 Dec 1987 363 Return made up to 09/11/87; full list of members
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Request DocumentReturn made up to 09/11/87; full list of members
02 Mar 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Aug 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Aug 1986 CERTNM Company name changed vastaction LIMITED\certificate issued on 08/08/86
07 Jul 1986 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
03 Jul 1986 287 Registered office changed on 03/07/86 from: 114 chester road southport PR9 7HH
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Request DocumentRegistered office changed on 03/07/86 from: 114 chester road southport PR9 7HH
03 Jul 1986 MEM/ARTS Memorandum and Articles of Association
17 Jun 1986 GAZ(U) Gazettable document