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VIRTALIS LIMITED

Company number 04646508

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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)
04 Mar 2004 123 Nc inc already adjusted 09/02/04
04 Mar 2004 88(2)R Ad 09/02/04--------- £ si 28235@1=28235 £ ic 60000/88235
04 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2004 395 Particulars of mortgage/charge
20 Feb 2004 363s Return made up to 24/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 Feb 2004 MEM/ARTS Memorandum and Articles of Association
18 Feb 2004 88(2)R Ad 12/02/03--------- £ si 59997@1=59997 £ ic 3/60000
18 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2004 123 £ nc 100/100000 12/02/03
12 Feb 2004 395 Particulars of mortgage/charge
21 Aug 2003 225 Accounting reference date extended from 31/01/04 to 28/02/04
05 Apr 2003 395 Particulars of mortgage/charge
21 Feb 2003 88(2)R Ad 12/02/03--------- £ si 1@1=1 £ ic 2/3
21 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2003 287 Registered office changed on 21/02/03 from: 12 park road hope salford lancashire M6 8HN
21 Feb 2003 288a New director appointed
21 Feb 2003 288a New secretary appointed;new director appointed
21 Feb 2003 288a New director appointed
03 Feb 2003 288b Secretary resigned
03 Feb 2003 288b Director resigned
03 Feb 2003 287 Registered office changed on 03/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN