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VIBRIANT TECHNOLOGY SERVICES LIMITED

Company number 03733224

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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)
01 Apr 2004 363s Return made up to 16/03/04; full list of members
01 Apr 2004 123 Nc inc already adjusted 09/02/04
24 Feb 2004 88(2)R Ad 09/02/04--------- £ si 699000@1=699000 £ ic 1000/700000
24 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2004 88(2)R Ad 02/02/04--------- £ si 850@1=850 £ ic 150/1000
22 Jul 2003 288b Secretary resigned
21 Jul 2003 287 Registered office changed on 21/07/03 from: 86 rosebery avenue london N17 9SA
21 Jul 2003 288a New secretary appointed
01 Jun 2003 88(2)R Ad 14/05/03--------- £ si 148@1=148 £ ic 2/150
29 May 2003 MEM/ARTS Memorandum and Articles of Association
21 May 2003 CERTNM Company name changed vibriant computer & technology s ervices LIMITED\certificate issued on 21/05/03
21 May 2003 288a New director appointed
06 May 2003 AA Accounts for a dormant company made up to 31 March 2003
06 May 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Apr 2003 363s Return made up to 16/03/03; full list of members
25 Jun 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Jun 2002 AA Accounts for a dormant company made up to 31 March 2002
09 Apr 2002 363s Return made up to 16/03/02; full list of members
19 Jul 2001 AA Accounts for a dormant company made up to 31 March 2001
19 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Apr 2001 363s Return made up to 16/03/01; full list of members
17 May 2000 363s Return made up to 16/03/00; full list of members
11 May 2000 AA Accounts for a dormant company made up to 31 March 2000