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VIVALIS HOLDINGS LIMITED

Company number 06571625

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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)
05 Sep 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
12 May 2009	288a	Director appointed loraine hughes	View PDF Director appointed loraine hughes - link opens in a new window - 2 pages (2 pages)
07 May 2009	363a	Return made up to 21/04/09; full list of members	View PDF Return made up to 21/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 13 pages (13 pages)
30 Jun 2008	288a	Director appointed graham lynch staunton	View PDF Director appointed graham lynch staunton - link opens in a new window - 2 pages (2 pages)
28 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
26 Jun 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
26 Jun 2008	88(2)	Ad 23/06/08\gbp si 1008954@1=1008954\gbp ic 1046/1010000\	View PDF Ad 23/06/08\gbp si 1008954@1=1008954\gbp ic 1046/1010000\ - link opens in a new window - 2 pages (2 pages)
26 Jun 2008	88(2)	Ad 23/06/08\gbp si 1045@1=1045\gbp ic 1/1046\	View PDF Ad 23/06/08\gbp si 1045@1=1045\gbp ic 1/1046\ - link opens in a new window - 2 pages (2 pages)
26 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
11 Jun 2008	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	View PDF Accounting reference date shortened from 30/04/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
06 Jun 2008	288a	Secretary appointed leo ring	View PDF Secretary appointed leo ring - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	288a	Director appointed richard otley	View PDF Director appointed richard otley - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	287	Registered office changed on 06/06/2008 from 22 grimrod place skelmersdale lancashire WN8 9UU	View PDF Registered office changed on 06/06/2008 from 22 grimrod place skelmersdale lancashire WN8 9UU - link opens in a new window - 1 page (1 page)
04 Jun 2008	288b	Appointment terminated director instant companies LIMITED	View PDF Appointment terminated director instant companies LIMITED - link opens in a new window - 1 page (1 page)
21 Apr 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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