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FORNO VIVO LIMITED

Company number 04318283

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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)
10 Jun 2005 287 Registered office changed on 10/06/05 from: peter yates house manchester road bolton greater manchester BL3 2PY
08 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jun 2005 403a Declaration of satisfaction of mortgage/charge
07 Jun 2005 403a Declaration of satisfaction of mortgage/charge
07 Jun 2005 MA Memorandum and Articles of Association
07 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2005 395 Particulars of mortgage/charge
05 Apr 2005 AA Full accounts made up to 28 March 2004
25 Nov 2004 363s Return made up to 07/11/04; full list of members
25 Nov 2004 363(288) Director's particulars changed
19 Nov 2004 288a New director appointed
17 Nov 2004 288b Director resigned
02 Nov 2004 155(6)a Declaration of assistance for shares acquisition
02 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 18/10/04
02 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Oct 2004 395 Particulars of mortgage/charge
08 Oct 2004 288b Director resigned
08 Oct 2004 288b Director resigned
24 Sep 2004 403a Declaration of satisfaction of mortgage/charge
24 Sep 2004 403a Declaration of satisfaction of mortgage/charge
15 Sep 2004 395 Particulars of mortgage/charge
01 Jul 2004 288a New director appointed
21 Jun 2004 AUD Auditor's resignation
21 Jun 2004 287 Registered office changed on 21/06/04 from: 7 accurist house 44 baker street london W1U 7BD
21 Jun 2004 288b Secretary resigned;director resigned