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RETURNVITAL LIMITED

Company number 02563490

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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)
11 Jun 1993 363s Return made up to 31/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 31/05/93; full list of members
04 Jun 1992 AA Full accounts made up to 1 February 1992
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Request DocumentFull accounts made up to 1 February 1992
04 Jun 1992 363s Return made up to 31/05/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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 31/05/92; full list of members
12 Jun 1991 363a Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
01 May 1991 88(2)R Ad 14/03/91--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 14/03/91--------- £ si 4998@1=4998 £ ic 2/5000
01 May 1991 123 Nc inc already adjusted 14/03/91
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Request DocumentNc inc already adjusted 14/03/91
01 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Apr 1991 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
28 Feb 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
28 Feb 1991 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
28 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1991 287 Registered office changed on 21/02/91 from: 2 baches st. London N1 6UB
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Request DocumentRegistered office changed on 21/02/91 from: 2 baches st. London N1 6UB
13 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation