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VITRA LIMITED

Company number 02310569

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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)
13 Mar 1991 123 Nc inc already adjusted 01/03/91
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Request DocumentNc inc already adjusted 01/03/91
13 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
13 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Nov 1990 CERTNM Company name changed vitra furniture LIMITED\certificate issued on 08/11/90
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Request DocumentCompany name changed vitra furniture LIMITED\certificate issued on 08/11/90
07 Nov 1990 CERTNM Company name changed\certificate issued on 07/11/90
06 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Feb 1989 287 Registered office changed on 20/02/89 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 20/02/89 from: 1/3 leonard street london EC2A 4AQ
20 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Dec 1988 CERTNM Company name changed gatelarch LIMITED\certificate issued on 30/12/88
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Request DocumentCompany name changed gatelarch LIMITED\certificate issued on 30/12/88
29 Dec 1988 CERTNM Company name changed\certificate issued on 29/12/88
31 Oct 1988 NEWINC Incorporation