- Company Overview for VITALBALANCE LIMITED (02933574)
- Filing history for VITALBALANCE LIMITED (02933574)
- People for VITALBALANCE LIMITED (02933574)
- Charges for VITALBALANCE LIMITED (02933574)
- More for VITALBALANCE LIMITED (02933574)
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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29 May 1998 | 363s |
Return made up to 20/05/98; change of members
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|
Request DocumentReturn made up to 20/05/98; change of members |
20 Apr 1998 | AA | Accounts for a small company made up to 30 November 1997 | |
05 Dec 1997 | 288a | New director appointed | |
21 Nov 1997 | 88(2)R | Ad 22/09/97--------- £ si 50000@1=50000 £ ic 100/50100 | |
28 Oct 1997 | RESOLUTIONS |
Resolutions
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28 Oct 1997 | 123 | £ nc 1000/51000 11/10/97 | |
28 Jun 1997 | 363s | Return made up to 27/05/97; full list of members | |
28 Apr 1997 | MISC | Amending form 882(r) | |
15 Apr 1997 | AA | Accounts for a small company made up to 30 November 1996 | |
20 Dec 1996 | 88(2)R | Ad 19/11/96--------- £ si 98@1=98 £ ic 2/100 | |
20 Jun 1996 | AUD | Auditor's resignation | |
17 Jun 1996 | 363s | Return made up to 27/05/96; no change of members | |
09 May 1996 | AA | Accounts for a small company made up to 30 November 1995 | |
03 Oct 1995 | AA | Full accounts made up to 30 November 1994 | |
05 Jun 1995 | 363s | Return made up to 27/05/95; full list of members | |
22 Jan 1995 | 224 |
Accounting reference date notified as 30/11
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|
Request DocumentAccounting reference date notified as 30/11 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
10 Dec 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
17 Nov 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
26 Sep 1994 | 288 |
New secretary appointed;director resigned;new director appointed
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|
Request DocumentNew secretary appointed;director resigned;new director appointed |
26 Sep 1994 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
26 Sep 1994 | 287 |
Registered office changed on 26/09/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
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|
Request DocumentRegistered office changed on 26/09/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER |
27 May 1994 | NEWINC | Incorporation |