- Company Overview for VIVANCO U.K. LIMITED (02610309)
- Filing history for VIVANCO U.K. LIMITED (02610309)
- People for VIVANCO U.K. LIMITED (02610309)
- Charges for VIVANCO U.K. LIMITED (02610309)
- More for VIVANCO U.K. LIMITED (02610309)
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) |
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11 Oct 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
15 Jul 1996 | 363s | Return made up to 14/05/96; no change of members | |
10 Oct 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
25 May 1995 | 363s |
Return made up to 14/05/95; full list of members
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25 Apr 1995 | 287 | Registered office changed on 25/04/95 from: christchurch house, 40, upper george street, luton, bedfordshire. LU1 2RD. | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
17 Oct 1994 | AA |
Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993 |
11 May 1994 | 363s |
Return made up to 14/05/94; no change of members
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|
Request DocumentReturn made up to 14/05/94; no change of members |
21 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
11 Jun 1993 | 88(2) |
Ad 11/02/93--------- £ si 100000@1
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|
Request DocumentAd 11/02/93--------- £ si 100000@1 |
20 May 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
20 May 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
20 May 1993 | 363s |
Return made up to 14/05/93; full list of members
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|
Request DocumentReturn made up to 14/05/93; full list of members |
30 Jun 1992 | 363b |
Return made up to 14/05/92; full list of members
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Request DocumentReturn made up to 14/05/92; full list of members |
28 Apr 1992 | MEM/ARTS | Memorandum and Articles of Association | |
28 Apr 1992 | 88(2)R |
Ad 13/04/92--------- £ si 100000@1=100000 £ ic 200000/300000
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Request DocumentAd 13/04/92--------- £ si 100000@1=100000 £ ic 200000/300000 |
21 Apr 1992 | 88(2)R |
Ad 13/04/92--------- £ si 100000@1=100000 £ ic 100000/200000
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Request DocumentAd 13/04/92--------- £ si 100000@1=100000 £ ic 100000/200000 |
18 Mar 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
26 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Jul 1991 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
24 Jul 1991 | 287 |
Registered office changed on 24/07/91 from: 23, great castle street, london. W1N 8NQ.
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Request DocumentRegistered office changed on 24/07/91 from: 23, great castle street, london. W1N 8NQ. |
18 Jul 1991 | 88(2)R |
Ad 24/06/91--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 24/06/91--------- £ si 99998@1=99998 £ ic 2/100000 |
18 Jul 1991 | 123 |
Nc inc already adjusted 24/06/91
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Request DocumentNc inc already adjusted 24/06/91 |
18 Jul 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |