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VIA VITA CAFE BAR AND RESTAURANT LIMITED

Company number 03096599

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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)
03 Jun 1997 395 Particulars of mortgage/charge
24 Mar 1997 AA Full accounts made up to 30 March 1996
01 Oct 1996 363s Return made up to 30/08/96; full list of members
13 Jul 1996 395 Particulars of mortgage/charge
09 Jul 1996 MA Memorandum and Articles of Association
09 Jul 1996 225 Accounting reference date shortened from 31/08/96 to 30/03/96
09 Jul 1996 287 Registered office changed on 09/07/96 from: 26 nicholas street chester cheshire CH1 2PQ
09 Jul 1996 288 Secretary resigned
09 Jul 1996 288 New secretary appointed
09 Jul 1996 288 New director appointed
09 Jul 1996 288 New director appointed
09 Jul 1996 288 New director appointed
09 Jul 1996 88(2)R Ad 05/07/96--------- £ si 199999@1=199999 £ ic 1/200000
09 Jul 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
09 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jul 1996 123 £ nc 100/200000 05/07/96
28 Jun 1996 288 Secretary resigned
28 Jun 1996 288 Director resigned
28 Jun 1996 288 New director appointed
28 Jun 1996 288 New secretary appointed;new director appointed
28 Jun 1996 287 Registered office changed on 28/06/96 from: crown house 64 whitchurch road cardiff CF4 3LX
30 Aug 1995 NEWINC Incorporation