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VIRULITE LIMITED

Company number 03333056

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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)
13 Mar 2002 363s Return made up to 13/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2001 AA Total exemption small company accounts made up to 28 February 2001
20 Mar 2001 363s Return made up to 13/03/01; full list of members
  • 363(287) ‐ Registered office changed on 20/03/01
08 Aug 2000 AA Full accounts made up to 29 February 2000
12 Apr 2000 363s Return made up to 13/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 1999 AA Full accounts made up to 28 February 1999
24 Apr 1999 363s Return made up to 13/03/99; full list of members
24 Apr 1999 288b Secretary resigned
24 Apr 1999 288a New secretary appointed
30 Dec 1998 AA Full accounts made up to 28 February 1998
09 Apr 1998 363a Return made up to 13/03/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/03/98; full list of members
09 Apr 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
09 Apr 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
08 Sep 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Sep 1997 88(2)R Ad 26/08/97--------- £ si 94@1=94 £ ic 6/100
08 Sep 1997 88(2)R Ad 26/08/07--------- £ si 4@1=4 £ ic 2/6
08 Sep 1997 225 Accounting reference date shortened from 31/03/98 to 28/02/98
28 Apr 1997 288a New director appointed
18 Apr 1997 88(2)R Ad 16/04/97--------- £ si 1@1=1 £ ic 1/2
18 Apr 1997 288a New secretary appointed
18 Apr 1997 288a New director appointed
18 Apr 1997 287 Registered office changed on 18/04/97 from: 41 park square north leeds LS1 2NS
18 Apr 1997 288b Director resigned
18 Apr 1997 288b Secretary resigned
14 Apr 1997 CERTNM Company name changed pinco 907 LIMITED\certificate issued on 15/04/97