All Official Legal documents for VIVITECH LIMITED

Filed on: 28 Nov 2013
Form: AA - Annual Accounts
30/04/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/06/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 2 Jan 2013
Form: AA - Annual Accounts
30/04/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/06/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 28 Nov 2011
Form: AA - Annual Accounts
30/04/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 6 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/06/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 27 Oct 2010
Form: AA - Annual Accounts
30/04/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Oct 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARTIN TAYLOR
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Filed on: 6 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KAREN TAYLOR
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Filed on: 4 Jun 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN TAYLOR / 03/06/2010
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Filed on: 4 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/06/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 17 Sep 2009
Form: AA - Annual Accounts
30/04/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 4 Jun 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS MARTIN TAYLOR
Price: £4.99 (excl. VAT)
Filed on: 4 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Nov 2008
Form: AA - Annual Accounts
30/04/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 28 Aug 2008
Form: 363s - Annual Return
RETURN MADE UP TO 03/06/08; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 28/08/08
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Filed on: 17 Oct 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 6 Jul 2007
Form: 363s - Annual Return
RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Oct 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 26 Jun 2006
Form: 363s - Annual Return
RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Feb 2006
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 19 Nov 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 7 Nov 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 9 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Dec 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 29 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Oct 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 9 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Oct 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 4 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Apr 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 1 Dec 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 8 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 30 Oct 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Nov 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Aug 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Dec 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Nov 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Jul 1996
Form: 363s - Annual Return
RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Sep 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/95
Price: £4.99 (excl. VAT)
Filed on: 12 Jun 1995
Form: 363s - Annual Return
RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 12 Jun 1995
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 01/06/95
S252 DISP LAYING ACC 01/06/95
S386 DISP APP AUDS 01/06/95
Price: £4.99 (excl. VAT)
Filed on: 12 Jun 1995
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 21 Mar 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 10 Mar 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 10 Mar 1995
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/03/95 FROM:
11 PARK PLACE
LEEDS
LS1 2RU
Price: £4.99 (excl. VAT)
Filed on: 27 Feb 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 Jul 1994
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/07/94 FROM:
WESTFIELD HOUSE
2-10 WESTFIELD ROAD
LEEDS
LS3 1DF
Price: £4.99 (excl. VAT)
Filed on: 19 Jul 1994
Form: 363s - Annual Return
RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Mar 1994
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 21 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 11 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 11 Feb 1994
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
Price: £4.99 (excl. VAT)
Filed on: 15 Jul 1993
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/07/93 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS
Price: £4.99 (excl. VAT)
Filed on: 15 Jul 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 15 Jul 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 15 Jul 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 15 Jul 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 3 Jun 1993
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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