VITAFIBRES LIMITED



Company Documents

DateDescription
16/07/2116 July 2021 NewDirector's details changed for Mr Ian William Robb on 2021-07-16

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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15/04/1915 April 2019 DIRECTOR APPOINTED MR DAVID JOHN KOWAL

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12/04/1912 April 2019 DIRECTOR APPOINTED MR MOHAMMED OMAR SHAFI KHAN

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06/04/196 April 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN JOSEPHS

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08/01/198 January 2019 DIRECTOR APPOINTED MR IAN WILLIAM ROBB

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08/01/198 January 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHEELE

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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21/03/1721 March 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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07/06/167 June 2016 DIRECTOR APPOINTED JONATHAN MARK CHEELE

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07/06/167 June 2016 DIRECTOR APPOINTED COLIN MICHAEL JOSEPHS

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07/06/167 June 2016 DIRECTOR APPOINTED MR DANIEL JOSEPH O'RIORDAN

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07/06/167 June 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MAUNDRELL

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07/06/167 June 2016 APPOINTMENT TERMINATED, DIRECTOR JOSEPH MENENDEZ

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07/06/167 June 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN MELTHAM

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13/05/1613 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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08/05/158 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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28/05/1428 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 03/04/2014

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23/05/1423 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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22/05/1422 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LLOYD MAUNDRELL / 03/04/2014

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23/04/1423 April 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM C/O VITA CELLULAR FOAMS (UK) LIMITED N/A OLDHAM ROAD MIDDLETON MANCHESTER M24 2DB ENGLAND

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23/04/1423 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 03/04/2014

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04/04/144 April 2014 SAIL ADDRESS CREATED

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04/04/144 April 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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03/04/143 April 2014 REGISTERED OFFICE CHANGED ON 03/04/2014 FROM TIMES PLACE 45 PALL MALL LONDON SW1Y 5JG

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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30/09/1330 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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09/05/139 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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09/05/139 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HENRY MENENDEZ / 06/02/2013

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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07/12/127 December 2012 APPOINTMENT TERMINATED, DIRECTOR WIM WARNIER

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10/05/1210 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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16/05/1116 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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16/05/1116 May 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURLEY

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21/04/1121 April 2011 DIRECTOR APPOINTED MR JOHN DAVID MELTHAM

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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01/06/101 June 2010 Annual return made up to 2 May 2010 with full list of shareholders

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01/06/101 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 02/05/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WIM WARNIER / 02/05/2010

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28/05/1028 May 2010 APPOINTMENT TERMINATED, DIRECTOR VITAFIBRES LIMITED

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20/04/1020 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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20/04/1020 April 2010 ADOPT ARTICLES 14/04/2010

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01/02/101 February 2010 ADOPT ARTICLES 22/01/2010

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01/02/101 February 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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16/12/0916 December 2009 DIRECTOR APPOINTED MR JOSEPH HENRY MENENDEZ

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27/10/0927 October 2009 CORPORATE DIRECTOR APPOINTED VITAFIBRES LIMITED

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LLOYD MAUNDRELL / 01/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES BURLEY / 01/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WIM WARNIER / 01/10/2009

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19/10/0919 October 2009 CHANGE PERSON AS DIRECTOR

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20/07/0920 July 2009 DIRECTOR RESIGNED JOHN OLIVER

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20/07/0920 July 2009 APPOINTMENT TERMINATED DIRECTOR JOHN OLIVER

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28/05/0928 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/05/0921 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/05/0915 May 2009 SECRETARY'S CHANGE OF PARTICULARS / VITA SERVICES LIMITED / 01/10/2008

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15/05/0915 May 2009 SECRETARY'S PARTICULARS VITA SERVICES LIMITED

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13/05/0913 May 2009 SECRETARY'S CHANGE OF PARTICULARS / VITA SERVICES LIMITED / 01/05/2008

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13/05/0913 May 2009 SECRETARY'S PARTICULARS VITA SERVICES LIMITED

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01/05/091 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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22/04/0922 April 2009 DIRECTOR APPOINTED WIM WARNIER

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22/04/0922 April 2009 COMPANY BUSINESS 07/04/2009

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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27/10/0827 October 2008 APPOINTMENT TERMINATED DIRECTOR WIM WARNIER

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27/10/0827 October 2008 DIRECTOR RESIGNED WIM WARNIER

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23/10/0823 October 2008 ADOPT ARTICLES 20/10/2008

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23/10/0823 October 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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04/06/084 June 2008 APPOINTMENT TERMINATED DIRECTOR PETER DAVID

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04/06/084 June 2008 DIRECTOR RESIGNED PETER DAVID

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02/06/082 June 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 REGISTERED OFFICE CHANGED ON 07/05/08 FROM: OLDHAM ROAD MIDDLETON MANCHESTER M24 2DB

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07/05/087 May 2008 REGISTERED OFFICE CHANGED ON 07/05/2008 FROM OLDHAM ROAD MIDDLETON MANCHESTER M24 2DB

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22/01/0822 January 2008 NEW DIRECTOR APPOINTED

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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21/12/0721 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/12/075 December 2007 NC INC ALREADY ADJUSTED 26/11/07

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05/12/075 December 2007 MEMORANDUM OF ASSOCIATION

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05/12/075 December 2007 £ NC 2500000/9000000 26/1

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20/07/0720 July 2007 NEW DIRECTOR APPOINTED

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17/07/0717 July 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 DIRECTOR RESIGNED

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04/06/074 June 2007 RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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03/05/073 May 2007 S366A DISP HOLDING AGM 17/04/07

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03/05/073 May 2007 S366A DISP HOLDING AGM 17/04/07 S252 DISP LAYING ACC 17/04/07 S386 DISP APP AUDS 17/04/07

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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21/11/0621 November 2006 NEW DIRECTOR APPOINTED

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20/11/0620 November 2006 DIRECTOR RESIGNED

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25/05/0625 May 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 SECRETARY RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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22/12/0522 December 2005 NEW SECRETARY APPOINTED

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17/11/0517 November 2005 NEW DIRECTOR APPOINTED

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17/11/0517 November 2005 DIRECTOR RESIGNED

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12/09/0512 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0519 August 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/08/0519 August 2005 NEW DIRECTOR APPOINTED

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19/08/0519 August 2005 NEW DIRECTOR APPOINTED

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19/08/0519 August 2005 DIRECTOR RESIGNED

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19/08/0519 August 2005 DIRECTOR RESIGNED

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19/08/0519 August 2005 MEMORANDUM OF ASSOCIATION

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19/08/0519 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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19/08/0519 August 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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05/08/055 August 2005 NEW DIRECTOR APPOINTED

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05/08/055 August 2005 DIRECTOR RESIGNED

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05/08/055 August 2005 DIRECTOR RESIGNED

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26/05/0526 May 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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25/05/0425 May 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 NEW DIRECTOR APPOINTED

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08/03/048 March 2004 DIRECTOR RESIGNED

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10/01/0410 January 2004 DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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06/12/036 December 2003 NEW DIRECTOR APPOINTED

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06/12/036 December 2003 DIRECTOR RESIGNED

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14/05/0314 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 AUDITOR'S RESIGNATION

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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17/09/0217 September 2002 SECRETARY'S PARTICULARS CHANGED

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10/08/0210 August 2002 AUDITOR'S RESIGNATION

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15/05/0215 May 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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12/10/0112 October 2001 NEW SECRETARY APPOINTED

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12/10/0112 October 2001 SECRETARY RESIGNED

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15/08/0115 August 2001 SECRETARY'S PARTICULARS CHANGED

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08/05/018 May 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 DIRECTOR RESIGNED

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02/02/012 February 2001 NEW DIRECTOR APPOINTED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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09/05/009 May 2000 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS

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20/03/0020 March 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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06/09/996 September 1999 NEW DIRECTOR APPOINTED

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11/05/9911 May 1999 RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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16/07/9816 July 1998 S252 DISP LAYING ACC 02/07/98

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16/07/9816 July 1998 S366A DISP HOLDING AGM 02/07/98

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16/07/9816 July 1998 ADOPT MEM AND ARTS 02/07/98

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12/05/9812 May 1998 RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS

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11/05/9811 May 1998 NEW DIRECTOR APPOINTED

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11/05/9811 May 1998 DIRECTOR RESIGNED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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15/05/9715 May 1997 RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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20/05/9620 May 1996 RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS

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16/04/9616 April 1996 SECRETARY'S PARTICULARS CHANGED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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18/05/9518 May 1995 RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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16/05/9416 May 1994 RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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16/07/9316 July 1993 DIRECTOR'S PARTICULARS CHANGED

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13/05/9313 May 1993 RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS

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07/04/937 April 1993 DIRECTOR RESIGNED

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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28/09/9228 September 1992 REGISTERED OFFICE CHANGED ON 28/09/92 FROM: SOUDAN STREET MIDDLETON MANCHESTER LANCS M24 2DB

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28/09/9228 September 1992 REGISTERED OFFICE CHANGED ON 28/09/92 FROM: G OFFICE CHANGED 28/09/92 SOUDAN STREET MIDDLETON MANCHESTER LANCS M24 2DB

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22/09/9222 September 1992 COMPANY NAME CHANGED VITA FIBRES LIMITED CERTIFICATE ISSUED ON 23/09/92

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27/07/9227 July 1992 DIRECTOR'S PARTICULARS CHANGED

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12/05/9212 May 1992 RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS

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08/04/928 April 1992 NEW DIRECTOR APPOINTED

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16/01/9216 January 1992 £ NC 100000/2500000 30/12/91

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16/01/9216 January 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/91

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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17/05/9117 May 1991 RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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03/10/903 October 1990 RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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22/08/8922 August 1989 RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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17/11/8817 November 1988 RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS

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08/01/888 January 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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28/09/8728 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/05/879 May 1987 RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS

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28/01/8728 January 1987 NEW DIRECTOR APPOINTED

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31/12/8631 December 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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18/12/8618 December 1986 COMPANY NAME CHANGED VITALUXAN LIMITED CERTIFICATE ISSUED ON 18/12/86

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31/12/8531 December 1985 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85

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31/12/8431 December 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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31/12/8331 December 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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31/12/8231 December 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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17/09/8217 September 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/09/82

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17/09/8217 September 1982 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/09/82

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31/12/8131 December 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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31/12/8031 December 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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31/12/7931 December 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/79

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23/05/7723 May 1977 ANNUAL RETURN MADE UP TO 27/04/77

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17/07/7617 July 1976 ANNUAL RETURN MADE UP TO 28/05/76

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24/05/7524 May 1975 ANNUAL RETURN MADE UP TO 04/04/75

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22/03/6822 March 1968 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/03/68

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22/03/6822 March 1968 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/03/68

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03/07/633 July 1963 MEMORANDUM OF ASSOCIATION

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06/04/456 April 1945 CERTIFICATE OF INCORPORATION

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06/04/456 April 1945 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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