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VITAFLO INTERNATIONAL HOLDINGS LIMITED

Company number 06589394

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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)
12 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
05 Jun 2010 CH01 Director's details changed for Maura O`Donnell on 9 May 2010
05 Jun 2010 CH02 Director's details changed for Afm Neds Limited on 9 May 2010
08 Apr 2010 TM01 Termination of appointment of Mark Prizer as a director
08 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
04 Nov 2009 AD01 Registered office address changed from 11 Century Building Tower Street Brunswick Business Park Liverpool Merseyside L3 4BJ on 4 November 2009
18 May 2009 363a Return made up to 09/05/09; full list of members
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
20 Nov 2008 288a Director appointed mark prizer
23 Aug 2008 CERTNM Company name changed broomco (4152) LIMITED\certificate issued on 02/09/08
03 Jul 2008 SA Statement of affairs
03 Jul 2008 88(2) Ad 24/05/08\gbp si 161999@0.1=16199.9\gbp ic 11070.1/27270\
30 Jun 2008 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
30 Jun 2008 88(2) Ad 24/05/08\gbp si 96000@0.1=9600\gbp ic 1470.1/11070.1\
30 Jun 2008 88(2) Ad 04/06/08\gbp si 14700@0.1=1470\gbp ic 0.1/1470.1\
30 Jun 2008 123 Nc inc already adjusted 23/05/08
30 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2008 288a Director appointed afm neds LIMITED
03 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
30 May 2008 395 Particulars of a mortgage or charge / charge no: 3
09 May 2008 NEWINC Incorporation