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VIKING PUMPS LIMITED

Company number 01689336

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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)
28 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £9900 06/03/07
13 Mar 2007 363a Return made up to 14/01/07; full list of members
07 Jul 2006 AA Accounts for a small company made up to 30 December 2005
15 Feb 2006 363a Return made up to 14/01/06; full list of members
15 Feb 2006 353 Location of register of members
07 Jun 2005 AA Accounts for a small company made up to 31 December 2004
20 May 2005 363s Return made up to 14/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
28 Sep 2004 288a New secretary appointed
02 Jun 2004 288b Director resigned
23 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2004 155(6)a Declaration of assistance for shares acquisition
22 Mar 2004 288a New director appointed
22 Mar 2004 288a New director appointed
22 Mar 2004 288b Director resigned
22 Mar 2004 288b Director resigned
22 Mar 2004 288b Director resigned
22 Mar 2004 288b Director resigned
22 Mar 2004 288b Secretary resigned;director resigned
22 Mar 2004 288b Director resigned
18 Mar 2004 395 Particulars of mortgage/charge