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VIVACTA LIMITED

Company number 05397165

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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)
01 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2006 288a New director appointed
25 Jan 2006 88(2)R Ad 17/03/05--------- £ si 3@1=3 £ ic 1/4
13 Oct 2005 287 Registered office changed on 13/10/05 from: viking house ellingham way ashford kent TN23 6NF
12 Aug 2005 288b Secretary resigned
12 Aug 2005 288a New secretary appointed
18 May 2005 288a New secretary appointed
18 May 2005 288b Secretary resigned
30 Mar 2005 287 Registered office changed on 30/03/05 from: 16 st john street london EC1M 4NT
30 Mar 2005 288b Secretary resigned
30 Mar 2005 288b Director resigned
30 Mar 2005 288a New director appointed
30 Mar 2005 288a New director appointed
30 Mar 2005 288a New secretary appointed
17 Mar 2005 NEWINC Incorporation