VITRATHENE LTD

Company number 04708778

Date	Type	Description	View / Download
27 Apr 2005	SA	Statement of affairs	(11 pages)
27 Apr 2005	88(2)R	Ad 31/03/05--------- £ si 98590@1=98590 £ ic 1410/100000	(2 pages)
27 Apr 2005	123	Nc inc already adjusted 31/03/05	(1 page)
27 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
27 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
30 Mar 2005	363s	Return made up to 24/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 30/03/05	(9 pages)
09 Mar 2005	395	Particulars of mortgage/charge	(7 pages)
24 Feb 2005	287	Registered office changed on 24/02/05 from: c/o the pfi group LIMITED rufford road southport merseyside PR9 8LA	(1 page)
11 Feb 2005	88(2)R	Ad 28/01/05--------- £ si 1408@1=1408 £ ic 2/1410	(3 pages)
11 Feb 2005	AA	Accounts made up to 31 December 2004	(2 pages)
11 Feb 2005	123	Nc inc already adjusted 28/01/05	(1 page)
11 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jan 2005	CERTNM	Company name changed balustrades LIMITED\certificate issued on 28/01/05	(2 pages)
05 Oct 2004	AA	Accounts made up to 31 December 2003	(1 page)
27 Apr 2004	363s	Return made up to 24/03/04; full list of members	(7 pages)
29 Apr 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
04 Apr 2003	288a	New director appointed	(2 pages)
04 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
04 Apr 2003	287	Registered office changed on 04/04/03 from: 9 seabank road southport merseyside PR9 0EW	(1 page)
01 Apr 2003	288b	Secretary resigned	(1 page)
01 Apr 2003	288b	Director resigned	(1 page)