Advanced company searchLink opens in new window

VIVARO HEALTH LIMITED

Company number 03215955

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Feb 2004 225 Accounting reference date shortened from 31/07/04 to 28/02/04
03 Dec 2003 288b Secretary resigned;director resigned
03 Dec 2003 288b Director resigned
03 Dec 2003 288b Director resigned
03 Dec 2003 288a New secretary appointed
03 Dec 2003 288a New director appointed
03 Dec 2003 288a New director appointed
03 Dec 2003 288a New director appointed
02 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Nov 2003 155(6)b Declaration of assistance for shares acquisition
21 Nov 2003 155(6)b Declaration of assistance for shares acquisition
21 Nov 2003 155(6)b Declaration of assistance for shares acquisition
21 Nov 2003 155(6)b Declaration of assistance for shares acquisition
21 Nov 2003 155(6)a Declaration of assistance for shares acquisition
20 Nov 2003 395 Particulars of mortgage/charge
20 Nov 2003 395 Particulars of mortgage/charge
18 Nov 2003 403a Declaration of satisfaction of mortgage/charge
18 Nov 2003 403a Declaration of satisfaction of mortgage/charge
18 Nov 2003 403a Declaration of satisfaction of mortgage/charge
18 Nov 2003 403a Declaration of satisfaction of mortgage/charge
02 Oct 2003 363s Return made up to 24/06/03; full list of members
02 Jun 2003 AA Group of companies' accounts made up to 31 July 2002
29 Aug 2002 AUD Auditor's resignation
17 Jul 2002 363s Return made up to 24/06/02; full list of members