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ESSENTIAL VIVENDI LIMITED

Company number 05751608

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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)
09 Jun 2009 395 Duplicate mortgage certificatecharge no:7
03 Jun 2009 AA Accounts for a small company made up to 31 July 2008
29 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 May 2009 288b Appointment terminated director richard wiesener
29 May 2009 88(2) Ad 15/05/09\gbp si 1200000@1=1200000\gbp ic 20000/1220000\
29 May 2009 123 Nc inc already adjusted 15/05/09
29 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Documents approved 15/05/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
27 May 2009 395 Particulars of a mortgage or charge / charge no: 7
22 May 2009 395 Particulars of a mortgage or charge / charge no: 5
22 May 2009 395 Particulars of a mortgage or charge / charge no: 6
16 Apr 2009 363a Return made up to 22/03/09; full list of members
11 Jun 2008 AA Full accounts made up to 31 July 2007
17 Apr 2008 363a Return made up to 22/03/08; full list of members
17 Apr 2008 288c Director's change of particulars / wayne low / 01/01/2008
10 Apr 2007 363a Return made up to 22/03/07; full list of members
10 Apr 2007 288c Secretary's particulars changed
10 Apr 2007 288c Director's particulars changed
02 Feb 2007 395 Particulars of mortgage/charge
07 Dec 2006 395 Particulars of mortgage/charge
30 Aug 2006 395 Particulars of mortgage/charge
25 Aug 2006 225 Accounting reference date extended from 31/03/07 to 31/07/07
27 Jun 2006 CERTNM Company name changed snowflake property company limit ed\certificate issued on 27/06/06
31 May 2006 88(2)R Ad 15/05/06--------- £ si 19999@1=19999 £ ic 1/20000
31 May 2006 123 Nc inc already adjusted 15/05/06
31 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name