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VIDA GROUP LIMITED

Company number 03642309

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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)
16 Feb 2000 MA Memorandum and Articles of Association
19 Jan 2000 288a New director appointed
05 Oct 1999 363s Return made up to 01/10/99; full list of members
05 Oct 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Aug 1999 288c Secretary's particulars changed;director's particulars changed
10 Jul 1999 395 Particulars of mortgage/charge
05 Jul 1999 190 Location of debenture register
05 Jul 1999 353 Location of register of members
23 Jun 1999 287 Registered office changed on 23/06/99 from: coin house new coin street royton oldham OL2 6JZ
17 Jun 1999 288c Secretary's particulars changed;director's particulars changed
09 Jun 1999 88(2)R Ad 02/06/99--------- £ si 14894@.01=148 £ ic 7790/7938
07 May 1999 395 Particulars of mortgage/charge
25 Feb 1999 88(2)R Ad 26/01/99--------- £ si 16383@.01=163 £ ic 7627/7790
22 Dec 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Dec 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
22 Dec 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
22 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 Dec 1998 CERTNM Company name changed shelfco (no.1561) LIMITED\certificate issued on 21/12/98
15 Dec 1998 395 Particulars of mortgage/charge
15 Dec 1998 88(2)R Ad 09/12/98--------- £ si 658511@.01=6585 £ ic 1042/7627
15 Dec 1998 288a New director appointed
14 Dec 1998 88(2)R Ad 07/12/98--------- £ si 104155@.01=1041 £ ic 1/1042
14 Dec 1998 123 £ nc 2000/8510 09/12/98
14 Dec 1998 122 S-div 09/12/98
14 Dec 1998 123 £ nc 1000/2000 07/12/98