VIRTUS CONTRACTS LIMITED

Company number 03955554

Date	Type	Description	View / Download
19 Nov 2002	123	Nc inc already adjusted 14/08/02	(1 page)
19 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Capitalise £9900 14/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 May 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
01 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
17 Apr 2002	363s	Return made up to 24/03/02; full list of members	(7 pages)
05 Dec 2001	88(2)R	Ad 01/11/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
05 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
05 Dec 2001	288b	Director resigned	(1 page)
29 Nov 2001	287	Registered office changed on 29/11/01 from: c/o maris interiors LIMITED redfields business park church crookham fleet hampshire GU13 0RD	(1 page)
29 Nov 2001	288a	New director appointed	(2 pages)
20 Nov 2001	288a	New secretary appointed	(2 pages)
09 Jul 2001	288a	New director appointed	(2 pages)
12 Jun 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
02 Apr 2001	363s	Return made up to 24/03/01; full list of members 363(287) ‐ Registered office changed on 02/04/01	(7 pages)
18 Jul 2000	288a	New director appointed	(2 pages)
18 Jul 2000	288a	New director appointed	(2 pages)
21 Apr 2000	287	Registered office changed on 21/04/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
21 Apr 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
21 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
21 Apr 2000	288b	Director resigned	(1 page)
21 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Apr 2000	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next