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VIBRANT MEDICAL LIMITED

Company number 03851907

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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)
05 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2003 363s Return made up to 01/10/03; full list of members
18 Jul 2003 AA Full accounts made up to 29 December 2002
20 Dec 2002 363s Return made up to 01/10/02; full list of members
17 May 2002 AA Accounts for a dormant company made up to 30 December 2001
17 Apr 2002 287 Registered office changed on 17/04/02 from: colomendy industrial estate rhyl road denbigh denbighshire LL16 5TS
14 Mar 2002 288a New director appointed
27 Feb 2002 CERTNM Company name changed vibro-pulse LIMITED\certificate issued on 27/02/02
10 Oct 2001 363s Return made up to 01/10/01; full list of members
  • 363(287) ‐ Registered office changed on 10/10/01
20 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
15 Feb 2001 288b Director resigned
20 Jan 2001 AUD Auditor's resignation
23 Oct 2000 363s Return made up to 01/10/00; full list of members
22 Sep 2000 288a New director appointed
21 Feb 2000 88(2)R Ad 20/10/99--------- £ si 99@1=99 £ ic 1/100
21 Feb 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
21 Feb 2000 287 Registered office changed on 21/02/00 from: 12 york gate london NW1 4QS
22 Dec 1999 MEM/ARTS Memorandum and Articles of Association
22 Dec 1999 288a New director appointed
22 Dec 1999 288a New secretary appointed
22 Dec 1999 287 Registered office changed on 22/12/99 from: 1 mitchell lane bristol avon BS1 6BZ
20 Dec 1999 288b Secretary resigned
20 Dec 1999 288b Director resigned
20 Oct 1999 CERTNM Company name changed lookdeep LIMITED\certificate issued on 20/10/99