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VIADUCT PROPERTIES LIMITED

Company number 00577104

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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)
13 Sep 1999 287 Registered office changed on 13/09/99 from: 38 curzon street london W1Y 7AF
16 Aug 1999 AA Full accounts made up to 31 December 1998
08 Aug 1999 MA Memorandum and Articles of Association
03 Aug 1999 288b Director resigned
03 Aug 1999 288b Director resigned
03 Aug 1999 288b Secretary resigned;director resigned
03 Aug 1999 288b Director resigned
03 Aug 1999 288a New director appointed
03 Aug 1999 288a New secretary appointed
03 Aug 1999 288a New director appointed
03 Aug 1999 288a New director appointed
03 Aug 1999 288a New director appointed
22 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
13 Apr 1999 288b Director resigned
11 Dec 1998 363a Return made up to 14/11/98; no change of members
25 Nov 1998 288a New director appointed
24 Nov 1998 288a New secretary appointed;new director appointed
24 Nov 1998 288b Secretary resigned;director resigned
06 Nov 1998 AA Full accounts made up to 31 December 1997
31 Jul 1998 AUD Auditor's resignation
08 Apr 1998 395 Particulars of mortgage/charge
11 Feb 1998 363s Return made up to 14/11/97; no change of members
11 Feb 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
15 Oct 1997 AA Full accounts made up to 31 December 1996
12 Dec 1996 363a Return made up to 14/11/96; full list of members