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VIKINGS REALISATIONS 1 LIMITED

Company number 01777200

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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)
07 Jul 1999 AA Accounts for a small company made up to 30 June 1998
07 Jul 1999 AA Accounts for a small company made up to 30 June 1997
09 Jun 1999 AA Accounts for a small company made up to 30 June 1996
27 Apr 1998 363s Return made up to 17/04/98; full list of members
09 Jun 1997 287 Registered office changed on 09/06/97 from: mentec house 520 birchwood boulevard birchwood warrington cheshire WA3 7QX
22 Apr 1997 363s Return made up to 17/04/97; full list of members
20 Jun 1996 363s Return made up to 17/04/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
20 Jun 1996 288 New secretary appointed;new director appointed
21 Nov 1995 AA Full accounts made up to 30 June 1995
19 Sep 1995 MEM/ARTS Memorandum and Articles of Association
19 Sep 1995 88(2) Ad 20/06/95--------- £ si 1000000@1=1000000 £ ic 1050000/2050000
19 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Sep 1995 123 £ nc 1550000/2550000 20/06/95
23 Apr 1995 AA Full accounts made up to 30 June 1994
23 Apr 1995 363s Return made up to 17/04/95; full list of members
07 Apr 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 May 1994 AA Accounts for a medium company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 30 June 1993
04 May 1994 363s Return made up to 17/04/94; no change of members
  • 363(287) ‐ Registered office changed on 04/05/94
  • 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 DocumentReturn made up to 17/04/94; no change of members
20 Apr 1994 288 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 DocumentDirector's particulars changed
11 Apr 1994 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
11 Apr 1994 288 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 DocumentDirector's particulars changed
23 Apr 1993 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992
23 Apr 1993 363s Return made up to 17/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/04/93; full list of members
20 Apr 1993 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association