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VITALBALANCE LIMITED

Company number 02933574

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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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