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VIVATRON SYSTEMS LIMITED

Company number 03633274

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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)
11 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
14 Oct 2004 363s Return made up to 17/09/04; full list of members
28 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003
18 Oct 2003 363s Return made up to 17/09/03; full list of members
06 Nov 2002 AA Total exemption full accounts made up to 31 January 2002
21 Oct 2002 363s Return made up to 17/09/02; full list of members
17 Jun 2002 287 Registered office changed on 17/06/02 from: 16 holliday road erdington birmingham west midlands B24 9ET
17 Jun 2002 288a New secretary appointed
16 May 2002 287 Registered office changed on 16/05/02 from: 8TH floo 102 new street birmingham B2 4HQ
16 May 2002 288b Secretary resigned
15 Feb 2002 AA Total exemption full accounts made up to 31 January 2001
12 Dec 2001 363s Return made up to 17/09/01; full list of members
19 Oct 2000 363s Return made up to 17/09/00; full list of members
01 Jun 2000 AA Full accounts made up to 31 January 2000
19 Nov 1999 363s Return made up to 17/09/99; full list of members
22 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/02/99
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Request DocumentResolutions
22 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/02/99
22 Feb 1999 88(2)R Ad 15/02/99--------- £ si 8@1=8 £ ic 2/10
22 Feb 1999 225 Accounting reference date extended from 30/09/99 to 31/01/00
22 Feb 1999 287 Registered office changed on 22/02/99 from: 8TH floor 102 new street birmingham B2 5HQ
22 Feb 1999 288b Secretary resigned
22 Feb 1999 288b Director resigned
22 Feb 1999 288a New secretary appointed
22 Feb 1999 288a New director appointed
17 Sep 1998 NEWINC Incorporation