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VIO HEALTHTECH LIMITED

Company number 05546719

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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)
28 Feb 2006 288b Secretary resigned
24 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re designation of share 23/12/05
24 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
24 Feb 2006 287 Registered office changed on 24/02/06 from: 19 portland square, bristol, BS2 8SJ
24 Feb 2006 88(2)R Ad 11/01/06--------- £ si 20@1=20 £ ic 80/100
24 Feb 2006 88(2)R Ad 10/12/05--------- £ si 79@1=79 £ ic 1/80
18 Jan 2006 288a New secretary appointed
12 Jan 2006 288a New director appointed
10 Jan 2006 288a New director appointed
09 Jan 2006 288b Director resigned
25 Aug 2005 NEWINC Incorporation