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VIKING LIMITED

Company number 00970615

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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)
31 Jul 1997 363b Return made up to 01/08/97; no change of members
31 Jul 1997 288c Director's particulars changed
24 Jul 1997 288a New secretary appointed
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17 Jun 1997 288b Secretary resigned;director resigned
28 Apr 1997 AA Accounts for a small company made up to 31 December 1996
13 Nov 1996 288c Director's particulars changed
07 Aug 1996 363s Return made up to 01/08/96; full list of members
07 Aug 1996 288 Director resigned
15 Apr 1996 AA Accounts for a small company made up to 31 December 1995
21 Jul 1995 363s Return made up to 01/08/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
24 Mar 1995 AA Full accounts made up to 31 December 1994
19 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Jul 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
22 Jul 1994 363s Return made up to 01/08/94; no change of members
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Request DocumentReturn made up to 01/08/94; no change of members
19 Apr 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
05 Aug 1993 363s Return made up to 01/08/93; full list of members
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Request DocumentReturn made up to 01/08/93; full list of members
22 Mar 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
07 Nov 1992 MEM/ARTS Memorandum and Articles of Association
02 Nov 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
02 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Nov 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
02 Nov 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Aug 1992 AA Full accounts made up to 27 December 1991
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Request DocumentFull accounts made up to 27 December 1991