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VITAL INTERNATIONAL LIMITED

Company number 04502260

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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)
25 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2003 123 £ nc 1000/100000 31/05/03
24 Sep 2003 363a Return made up to 02/08/03; full list of members; amend
24 Sep 2003 288b Director resigned
24 Sep 2003 288b Secretary resigned
24 Sep 2003 288a New secretary appointed;new director appointed
24 Sep 2003 288a New director appointed
15 Sep 2003 225 Accounting reference date shortened from 31/08/03 to 28/02/03
08 Aug 2003 363s Return made up to 02/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2003 288b Director resigned
04 Jul 2003 288a New director appointed
04 Jul 2003 288a New director appointed
31 May 2003 288b Secretary resigned
31 May 2003 288a New secretary appointed
24 Mar 2003 CERTNM Company name changed vital international management s ervices LIMITED\certificate issued on 23/03/03
10 Mar 2003 288a New director appointed
10 Mar 2003 288b Director resigned
08 Oct 2002 CERTNM Company name changed ipcenta management services comp any LIMITED\certificate issued on 08/10/02
02 Aug 2002 NEWINC Incorporation