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VIVADI LIMITED

Company number 04004382

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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)
26 Mar 2005 403a Declaration of satisfaction of mortgage/charge
10 Mar 2005 288a New director appointed
15 Feb 2005 88(2)R Ad 29/10/04--------- £ si 1203625@.01=12036 £ ic 2361659/2373695
20 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Consol - 1P - £1 25/10/04
20 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2004 88(3) Particulars of contract relating to shares
20 Dec 2004 88(2)R Ad 25/10/04--------- £ si 736659@1=736659 £ ic 1625000/2361659
05 Oct 2004 AA Full accounts made up to 30 April 2004
29 Sep 2004 123 Nc inc already adjusted 26/04/04
29 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 26/04/04
29 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2004 122 Conso 26/04/04
11 Aug 2004 1.4 Notice of completion of voluntary arrangement
11 Aug 2004 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 15 June 2004
06 Jul 2004 363a Return made up to 31/05/04; full list of members
14 Jun 2004 88(2)R Ad 25/09/03-04/05/04 £ si 29500000@.01=295000 £ ic 1330000/1625000
14 Jun 2004 288b Director resigned
14 Jun 2004 288b Director resigned
14 Jun 2004 288b Director resigned