Advanced company searchLink opens in new window

VIBRANT BRANDS LIMITED

Company number 01159183

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jan 2001 AAMD Amended full accounts made up to 31 March 2000
02 Nov 2000 AA Full accounts made up to 31 March 2000
07 Jun 2000 395 Particulars of mortgage/charge
20 Apr 2000 288c Director's particulars changed
20 Apr 2000 288c Director's particulars changed
20 Apr 2000 325 Location of register of directors' interests
20 Apr 2000 353 Location of register of members
20 Apr 2000 363a Return made up to 14/12/99; full list of members
30 Jan 2000 AA Full accounts made up to 31 March 1999
07 Jan 2000 287 Registered office changed on 07/01/00 from: 100 alcester street high gate birmingham west midlands B12 0QB
25 Oct 1999 244 Delivery ext'd 3 mth 31/03/99
15 Sep 1999 88(2)R Ad 09/09/99--------- £ si 100000@1=100000 £ ic 100000/200000
15 Sep 1999 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Sep 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Sep 1999 123 £ nc 100000/200000 31/08/99
15 Sep 1999 363a Return made up to 14/12/98; full list of members; amend
15 Sep 1999 363a Return made up to 14/12/97; full list of members; amend
05 Mar 1999 395 Particulars of mortgage/charge
06 Feb 1999 353 Location of register of members
06 Feb 1999 363a Return made up to 14/12/98; full list of members
03 Nov 1998 AA Full accounts made up to 31 March 1998
16 Jan 1998 363a Return made up to 14/12/97; full list of members
22 Nov 1997 403a Declaration of satisfaction of mortgage/charge