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VITATHERM LIMITED

Company number 02149610

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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)
04 Dec 1995 AA Full accounts made up to 31 May 1995
26 Apr 1995 AA Full accounts made up to 31 May 1994
13 Apr 1995 363s Return made up to 10/02/95; no change of members
09 Jan 1995 288 New director appointed
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Oct 1994 288 Director resigned
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07 Mar 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
26 Feb 1994 363x Return made up to 10/02/94; full list of members
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Request DocumentReturn made up to 10/02/94; full list of members
18 Feb 1993 363x Return made up to 10/02/93; full list of members
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16 Nov 1992 AA Full accounts made up to 31 May 1992
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04 Aug 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
27 May 1992 288 Director resigned
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Request DocumentDirector resigned
27 May 1992 288 Director resigned
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Request DocumentDirector resigned
27 May 1992 363x Return made up to 10/02/92; full list of members
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Request DocumentReturn made up to 10/02/92; full list of members
25 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Aug 1991 363x Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
13 May 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
16 Nov 1990 363 Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
10 Jan 1990 225(2) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
03 Aug 1989 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
03 Aug 1989 363 Return made up to 10/02/89; full list of members
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Request DocumentReturn made up to 10/02/89; full list of members
25 Nov 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 Nov 1987 287 Registered office changed on 20/11/87 from: 9-11 scale lane hull
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Request DocumentRegistered office changed on 20/11/87 from: 9-11 scale lane hull
18 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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