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VIBRANT BRANDS LIMITED

Company number 01159183

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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)
22 Nov 1997 403a Declaration of satisfaction of mortgage/charge
30 Oct 1997 AA Full accounts made up to 31 March 1997
17 Oct 1997 288c Director's particulars changed
17 Oct 1997 288c Secretary's particulars changed;director's particulars changed
24 Dec 1996 363s Return made up to 14/12/96; full list of members
12 Sep 1996 AA Full accounts made up to 31 March 1996
11 Jan 1996 363s Return made up to 14/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
14 Sep 1995 287 Registered office changed on 14/09/95 from: psw buildings 58-66 darwin street birmingham west midlands.B12 0TP
14 Sep 1995 AA Full accounts made up to 31 March 1995
05 May 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 363a Return made up to 14/12/94; full list of members
29 Oct 1994 395 Particulars of mortgage/charge
29 Oct 1994 395 Particulars of mortgage/charge
19 Oct 1994 MEM/ARTS Memorandum and Articles of Association
07 Oct 1994 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
07 Oct 1994 AUDR Auditor's report
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's report
07 Oct 1994 BS Balance Sheet
07 Oct 1994 MAR Re-registration of Memorandum and Articles
07 Oct 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
07 Oct 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
07 Oct 1994 AUDS Auditor's statement
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Request DocumentAuditor's statement
07 Oct 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Oct 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
06 Oct 1994 88(2)R Ad 26/09/94--------- £ si 99000@1=99000 £ ic 1000/100000