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VIVITAR (EUROPE) LIMITED

Company number 03240626

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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)
17 Jan 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
17 Jan 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
14 Oct 1999 288a New director appointed
06 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
05 Oct 1999 288a New secretary appointed
05 Oct 1999 288b Secretary resigned;director resigned
25 Jun 1999 363s Return made up to 31/12/98; no change of members; amend
01 Jun 1999 288b Director resigned
01 Jun 1999 288b Director resigned
01 Jun 1999 288b Director resigned
01 Jun 1999 288a New director appointed
01 Jun 1999 288a New director appointed
23 Apr 1999 AA Full accounts made up to 31 December 1998
06 Jan 1999 363s Return made up to 31/12/98; no change of members
01 Sep 1998 288b Director resigned
01 Sep 1998 288b Director resigned
01 Sep 1998 288b Director resigned
01 Sep 1998 288a New director appointed
01 Sep 1998 288a New director appointed
01 Sep 1998 288a New director appointed
28 Apr 1998 AA Full accounts made up to 31 December 1997
28 Jan 1998 363s Return made up to 31/12/97; no change of members
28 Jan 1998 363(287) Registered office changed on 28/01/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/01/98
28 Jan 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
28 Jan 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed