VIACON CSP LTD

Company number 02073382

Date	Type	Description	View / Download
20 Apr 1990	288	New secretary appointed;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 Document
26 Oct 1989	AA	Full accounts made up to 31 December 1988	(10 pages)
28 Jun 1989	363	Return made up to 22/06/89; full list of members	(5 pages)
09 Mar 1989	AA	Accounts for a dormant company made up to 31 December 1987	(1 page)
09 Mar 1989	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Nov 1988	363	Return made up to 31/03/88; full list of members	(5 pages)
13 May 1988	PUC 2	Wd 08/04/88 ad 21/03/88--------- £ si 149900@1=149900 £ ic 100/150000	(2 pages)
13 May 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 May 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1988	123	£ nc 100/150000	(1 page)
15 Apr 1988	288	Secretary resigned;new secretary appointed;new director appointed	(3 pages)
27 Jan 1988	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
07 Jan 1988	395	Particulars of mortgage/charge	(3 pages)
04 Jan 1988	PUC 2	Wd 02/12/87 ad 27/11/87--------- £ si 98@1=98 £ ic 2/100	(2 pages)
04 Jan 1988	PUC 5	Wd 02/12/87 pd 27/11/87--------- £ si 2@1	(1 page)
22 Dec 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
09 Dec 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
09 Dec 1987	287	Registered office changed on 09/12/87 from: fitzalan house fitzalan road cardiff CF2 1EL	(1 page)
11 Sep 1987	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
26 Mar 1987	CERTNM	Company name changed filbuk 74 LIMITED\certificate issued on 26/03/87	(3 pages)
04 Mar 1987	GAZ(U)	Gazettable document This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1986	CERTINC	Certificate of Incorporation	(1 page)

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