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VISTA RETAIL SUPPORT HOLDINGS LIMITED

Company number 07600905

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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)
08 Nov 2011 SH10 Particulars of variation of rights attached to shares
08 Nov 2011 SH01 Statement of capital following an allotment of shares on 27 October 2011
  • GBP 100.00
08 Nov 2011 AA01 Current accounting period extended from 30 April 2012 to 31 August 2012
08 Nov 2011 AD01 Registered office address changed from 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL on 8 November 2011
08 Nov 2011 AP03 Appointment of Richard Philip Olds as a secretary
08 Nov 2011 TM02 Termination of appointment of M and a Secretaries Limited as a secretary
08 Nov 2011 TM01 Termination of appointment of M and a Nominees Limited as a director
08 Nov 2011 TM01 Termination of appointment of Stephen Berry as a director
08 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 27/10/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Oct 2011 CERTNM Company name changed mandaco 693 LIMITED\certificate issued on 20/10/11
  • RES15 ‐ Change company name resolution on 2011-10-20
20 Oct 2011 CONNOT Change of name notice
12 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)