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Company number 02534721

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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)
19 Dec 1994 MEM/ARTS Memorandum and Articles of Association
19 Dec 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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19 Dec 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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19 Dec 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Dec 1994 88(2)R Ad 28/11/94--------- £ si 875000@1=875000 £ ic 1000000/1875000
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Request DocumentAd 28/11/94--------- £ si 875000@1=875000 £ ic 1000000/1875000
24 Aug 1994 363s Return made up to 31/07/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/07/94; full list of members
18 May 1994 AA Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993
12 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Aug 1993 363s Return made up to 31/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/07/93; full list of members
28 Jul 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
08 Sep 1992 363s Return made up to 31/07/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/07/92; full list of members
19 Jun 1992 AA Accounts made up to 28 September 1991
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Request DocumentAccounts made up to 28 September 1991
25 Mar 1992 288 Director resigned
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18 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Aug 1991 363b Return made up to 31/07/91; full list of members
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22 Oct 1990 288 New director appointed
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05 Oct 1990 CERTNM Company name changed vitalgood LIMITED\certificate issued on 08/10/90
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Request DocumentCompany name changed vitalgood LIMITED\certificate issued on 08/10/90
05 Oct 1990 CERTNM Company name changed\certificate issued on 05/10/90
28 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Sep 1990 123 Nc inc already adjusted 21/09/90
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Request DocumentNc inc already adjusted 21/09/90
27 Sep 1990 88(2)R Ad 21/09/90--------- £ si 999998@1=999998 £ ic 2/1000000
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Request DocumentAd 21/09/90--------- £ si 999998@1=999998 £ ic 2/1000000