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VITASAFE PLAN (ENGLAND) LIMITED

Company number 02662258

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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)
06 Dec 1993 363s Return made up to 12/11/93; no change of members
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Request DocumentReturn made up to 12/11/93; no change of members
28 Sep 1993 AA Accounts made up to 27 February 1993
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Request DocumentAccounts made up to 27 February 1993
27 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Nov 1992 363s Return made up to 12/11/92; full list of members
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Request DocumentReturn made up to 12/11/92; full list of members
18 Nov 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Dec 1991 287 Registered office changed on 20/12/91 from: dennis house marsden street manchester M2 1JD
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Request DocumentRegistered office changed on 20/12/91 from: dennis house marsden street manchester M2 1JD
20 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1991 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
12 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Dec 1991 CERTNM Company name changed inhoco 148 LIMITED\certificate issued on 11/12/91
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Request DocumentCompany name changed inhoco 148 LIMITED\certificate issued on 11/12/91
12 Nov 1991 NEWINC Incorporation
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Request DocumentIncorporation