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VIVACE LIMITED

Company number 04075020

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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)
09 Aug 2005 CERTNM Company name changed vivace audio LIMITED\certificate issued on 09/08/05
02 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
08 Oct 2004 363s Return made up to 20/09/04; full list of members
08 Oct 2004 363(288) Director's particulars changed
09 Jun 2004 AA Total exemption full accounts made up to 30 September 2003
18 Oct 2003 363s Return made up to 20/09/03; full list of members
11 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
21 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2003 CERTNM Company name changed concert in a box LIMITED\certificate issued on 05/02/03
03 Oct 2002 363s Return made up to 20/09/02; full list of members
06 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
09 Oct 2001 363s Return made up to 20/09/01; full list of members
09 Oct 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
09 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2000 288a New director appointed
22 Sep 2000 288a New secretary appointed
22 Sep 2000 288b Secretary resigned
22 Sep 2000 288b Director resigned
20 Sep 2000 NEWINC Incorporation