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VISTORM HOLDINGS LIMITED

Company number 04624301

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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)
23 Jan 2008 363s Return made up to 23/12/07; full list of members
23 Nov 2007 AA Group of companies' accounts made up to 30 June 2007
02 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2007 AA Group of companies' accounts made up to 30 June 2006
26 Feb 2007 288a New director appointed
20 Jan 2007 363s Return made up to 23/12/06; change of members
08 Aug 2006 288b Director resigned
03 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2006 128(4) Notice of assignment of name or new name to shares
22 Mar 2006 128(4) Notice of assignment of name or new name to shares
22 Mar 2006 128(4) Notice of assignment of name or new name to shares
22 Mar 2006 88(2)R Ad 17/11/04--------- £ si 10000@.0001
22 Mar 2006 88(2)R Ad 12/08/03--------- £ si 5325625@.0001
22 Mar 2006 88(2)R Ad 12/08/03--------- £ si 15005875@.0001
09 Feb 2006 288b Director resigned
09 Feb 2006 288a New director appointed
10 Jan 2006 363s Return made up to 23/12/05; change of members
19 Dec 2005 AA Group of companies' accounts made up to 30 June 2005
18 Oct 2005 288a New director appointed
23 Aug 2005 288b Director resigned
16 Aug 2005 288a New secretary appointed
16 Aug 2005 288a New director appointed