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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)
08 Nov 2002 88(2)R Ad 28/10/02--------- £ si 800000@.01=8000 £ ic 852000/860000
01 Nov 2002 288b Director resigned
27 Oct 2002 88(2)R Ad 23/09/02--------- £ si 4450000@.01=44500 £ ic 807500/852000
22 Oct 2002 395 Particulars of mortgage/charge
22 Oct 2002 395 Particulars of mortgage/charge
26 Sep 2002 AA Group of companies' accounts made up to 30 April 2002
20 Aug 2002 288a New director appointed
05 Aug 2002 363a Return made up to 31/05/02; full list of members
05 Aug 2002 288c Secretary's particulars changed
01 Aug 2002 395 Particulars of mortgage/charge
14 Jul 2002 353 Location of register of members
21 May 2002 CERTNM Company name changed venus futuretech PLC\certificate issued on 21/05/02
11 Apr 2002 288a New director appointed
11 Apr 2002 288a New director appointed
26 Feb 2002 88(2)R Ad 28/11/01-15/02/02 £ si 5100000@.01=51000 £ ic 705500/756500
14 Jan 2002 88(2)R Ad 28/11/01--------- £ si 3550000@.01=35500 £ ic 670000/705500
30 Oct 2001 88(2)R Ad 29/09/01--------- £ si 1750000@.01=17500 £ ic 652500/670000
29 Oct 2001 AA Group of companies' accounts made up to 30 April 2001
17 Oct 2001 288a New director appointed
29 Aug 2001 88(2)R Ad 08/08/01--------- £ si 1250000@.01=12500 £ ic 640000/652500
20 Jun 2001 363s Return made up to 31/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
09 Mar 2001 225 Accounting reference date shortened from 31/05/01 to 30/04/01
02 Feb 2001 88(2)R Ad 20/12/00--------- £ si 14000000@.01=140000 £ ic 500000/640000
30 Jan 2001 287 Registered office changed on 30/01/01 from: 1 hawthorn heights worle weston super mare somerset BS22 9EZ
29 Jan 2001 CERT8 Certificate of authorisation to commence business and borrow