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VIRTUS CONSULT NORTH LIMITED

Company number 03148174

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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)
10 Aug 2001 AA Total exemption small company accounts made up to 30 June 2000
05 Apr 2001 363s Return made up to 18/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Apr 2000 AA Accounts for a small company made up to 30 June 1999
12 Apr 2000 363s Return made up to 18/01/00; full list of members
08 Oct 1999 288a New director appointed
22 Sep 1999 288b Director resigned
27 Apr 1999 AA Accounts for a small company made up to 30 June 1998
26 Apr 1999 363s Return made up to 18/01/99; full list of members
03 Mar 1998 363s Return made up to 18/01/98; full list of members
22 Dec 1997 AA Accounts for a small company made up to 30 June 1997
10 Feb 1997 363s Return made up to 18/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 1997 288a New director appointed
15 Oct 1996 395 Particulars of mortgage/charge
11 Oct 1996 224 Accounting reference date notified as 30/06
08 Jul 1996 288 New director appointed
07 Jul 1996 88(2) Ad 28/06/96--------- £ si 98@1=98 £ ic 2/100
05 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jul 1996 395 Particulars of mortgage/charge
14 Jun 1996 288 Director resigned
21 May 1996 288 Director resigned
21 Mar 1996 MEM/ARTS Memorandum and Articles of Association
14 Mar 1996 CERTNM Company name changed metricagent LIMITED\certificate issued on 15/03/96
13 Mar 1996 288 New director appointed
13 Mar 1996 288 Secretary resigned