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VIKING COLLECTION SERVICES LIMITED

Company number 00508834

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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)
06 Apr 2000 288b Secretary resigned
31 Jan 2000 363a Return made up to 01/01/00; full list of members
07 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
09 Mar 1999 288c Secretary's particulars changed
01 Feb 1999 363a Return made up to 01/01/99; no change of members
30 Dec 1998 288b Director resigned
30 Dec 1998 288a New director appointed
30 Dec 1998 288a New director appointed
06 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
27 Feb 1998 288b Secretary resigned
27 Feb 1998 288a New secretary appointed
31 Jan 1998 363s Return made up to 01/01/98; no change of members
02 Sep 1997 AA Accounts for a small company made up to 31 December 1996
02 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Aug 1997 288b Director resigned
13 Jun 1997 MEM/ARTS Memorandum and Articles of Association
05 Mar 1997 288a New director appointed
05 Mar 1997 288b Director resigned
05 Mar 1997 288a New director appointed
28 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jan 1997 363a Return made up to 01/01/97; full list of members
16 Dec 1996 288b Director resigned