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VITAFLO (INTERNATIONAL) LIMITED

Company number 03380926

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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)
29 Jun 2007 363a Return made up to 04/06/07; full list of members
25 May 2007 AUD Auditor's resignation
29 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
30 Jun 2006 363a Return made up to 04/06/06; full list of members
18 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
11 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company consent 06/04/05
11 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 06/04/05
11 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2005 88(2)R Ad 06/04/05--------- £ si 33539@.5
11 Aug 2005 122 S-div 06/04/05
29 Jun 2005 363s Return made up to 04/06/05; full list of members
19 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
19 Jan 2005 122 £ ic 693609/608609 31/12/04 £ sr 85000@1=85000
20 Aug 2004 122 £ ic 778609/693609 30/06/04 £ sr 85000@1=85000
05 Jul 2004 363s Return made up to 04/06/04; change of members
03 Feb 2004 288a New director appointed
03 Feb 2004 88(2)R Ad 20/01/04--------- £ si 37763@.5=18881 £ ic 759727/778608
03 Feb 2004 MISC Written consent of shares
03 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
05 Jul 2003 363s Return made up to 04/06/03; change of members
29 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Aggregate 30000 29/10/02
30 Nov 2002 88(2)R Ad 29/10/02--------- £ si 30000@1=30000 £ ic 729727/759727