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VIBRANDT LIMITED

Company number 03537277

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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)
03 Jan 2001 AA Full accounts made up to 31 December 1999
03 May 2000 363s Return made up to 30/03/00; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
22 Jun 1999 288a New director appointed
22 Jun 1999 288a New director appointed
08 Apr 1999 363s Return made up to 30/03/99; full list of members
16 Dec 1998 288a New director appointed
16 Dec 1998 88(2)R Ad 09/12/98--------- £ si 98@1=98 £ ic 2/100
16 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Apr 1998 288a New secretary appointed;new director appointed
24 Apr 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
22 Apr 1998 288a New director appointed
22 Apr 1998 288b Director resigned
22 Apr 1998 288b Secretary resigned
22 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 Apr 1998 288a New director appointed
18 Apr 1998 287 Registered office changed on 18/04/98 from: 1 friar street reading RG1 1DA
17 Apr 1998 CERTNM Company name changed bla 929 LIMITED\certificate issued on 20/04/98
30 Mar 1998 NEWINC Incorporation