- Company Overview for VISTORM HOLDINGS LIMITED (04624301)
- Filing history for VISTORM HOLDINGS LIMITED (04624301)
- People for VISTORM HOLDINGS LIMITED (04624301)
- Insolvency for VISTORM HOLDINGS LIMITED (04624301)
- More for VISTORM HOLDINGS LIMITED (04624301)
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) |
---|---|---|---|
29 Sep 2008 | 288a | Director appointed sergio erik letelier | |
29 Sep 2008 | 288a | Director appointed juzer hatim shaikhali | |
29 Sep 2008 | 288a | Secretary appointed james ormrod | |
26 Sep 2008 | 287 | Registered office changed on 26/09/2008 from vistorm house 3200 daresbury park daresbury warrington cheshire WA4 4BU | |
25 Sep 2008 | 288b | Appointment Terminated Director filippo torrigiani | |
25 Sep 2008 | 288b | Appointment Terminated Director alan thackrey | |
25 Sep 2008 | 288b | Appointment Terminated Director james kent | |
25 Sep 2008 | 288b | Appointment Terminated Secretary eds secretarial services LIMITED | |
25 Sep 2008 | 288b | Appointment Terminated Director peter bladen | |
16 May 2008 | 288a | Secretary appointed eds secretarial services LIMITED | |
13 May 2008 | 122 | S-div | |
13 May 2008 | RESOLUTIONS |
Resolutions
|
|
01 May 2008 | 288a | Director appointed filippo nicola torrigiani | |
01 May 2008 | 288a | Director appointed alan thackrey | |
01 May 2008 | 288a | Director appointed peter stuart andrew bladen | |
23 Apr 2008 | 88(2) | Ad 02/04/08 gbp si 1516001@0.0001=151.6001 gbp ic 21010/21161.6001 | |
23 Apr 2008 | 288b | Appointment Terminated Director john conoley | |
23 Apr 2008 | 288b | Appointment Terminated Director daniel turner | |
23 Apr 2008 | 288b | Appointment Terminated Director charles sharland | |
23 Apr 2008 | 288b | Appointment Terminated Director matthew mead | |
23 Apr 2008 | 288b | Appointment Terminated Director darron antill | |
23 Apr 2008 | 288b | Appointment Terminated Director and Secretary david smith | |
23 Apr 2008 | 288b | Appointment Terminated Director kenneth briddon | |
16 Apr 2008 | AUD | Auditor's resignation | |
10 Apr 2008 | MISC | Supplementary deed to an investor rights agreement |