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VIATON INDUSTRIES LIMITED

Company number 00213795

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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 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2002 288b Director resigned
22 Apr 2002 288b Director resigned
23 Jan 2002 AUD Auditor's resignation
30 Oct 2001 AA Full accounts made up to 31 December 2000
13 Sep 2001 363s Return made up to 08/08/01; full list of members
30 Oct 2000 AA Full accounts made up to 31 December 1999
07 Sep 2000 363s Return made up to 08/08/00; full list of members
26 May 2000 395 Particulars of mortgage/charge
06 Mar 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
06 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
06 Mar 2000 88(2)R Ad 11/01/00--------- £ si 1204@1=1204 £ ic 18972/20176
21 Oct 1999 AA Accounts for a medium company made up to 31 December 1998
04 Sep 1999 403b Declaration of mortgage charge released/ceased
04 Sep 1999 403b Declaration of mortgage charge released/ceased
20 Aug 1999 363s Return made up to 08/08/99; no change of members
21 Oct 1998 AA Accounts for a medium company made up to 31 December 1997
07 Oct 1998 AUD Auditor's resignation
22 Sep 1998 363s Return made up to 08/08/98; full list of members
04 Aug 1998 AUD Auditor's resignation
11 Sep 1997 AA Accounts for a medium company made up to 31 December 1996
19 Aug 1997 363s Return made up to 08/08/97; no change of members
29 Oct 1996 AA Accounts for a medium company made up to 31 December 1995
02 Sep 1996 363s Return made up to 08/08/96; no change of members
02 Sep 1996 288 New director appointed