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VIBRANT MEDIA LIMITED

Company number 04001159

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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 Mar 2002 225 Accounting reference date shortened from 31/05/01 to 31/12/00
10 Dec 2001 88(2)R Ad 17/08/01-22/11/01 £ si 18203@.01=182 £ ic 1215/1397
06 Sep 2001 288a New director appointed
21 Jun 2001 363s Return made up to 24/05/01; full list of members
13 Mar 2001 88(2)R Ad 02/03/01--------- £ si 26500@.01=265 £ ic 950/1215
13 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Mar 2001 123 £ nc 1500/1765 02/03/01
13 Mar 2001 288a New director appointed
12 Mar 2001 288b Director resigned
12 Mar 2001 287 Registered office changed on 12/03/01 from: 1 gresham street, london, EC2V 7BB
21 Sep 2000 CERTNM Company name changed B2BCLICK LIMITED\certificate issued on 21/09/00
04 Aug 2000 88(2)R Ad 26/07/00--------- £ si 25000@.01=250 £ ic 700/950
04 Aug 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Aug 2000 288a New director appointed
31 Jul 2000 288b Director resigned
31 Jul 2000 288b Secretary resigned
31 Jul 2000 288b Director resigned
31 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Jul 2000 88(2)R Ad 25/07/00--------- £ si 69800@.01=698 £ ic 2/700
31 Jul 2000 123 £ nc 1000/1500 25/07/00
28 Jul 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jul 2000 123 £ nc 100/1000 20/07/00
28 Jul 2000 122 S-div 20/07/00