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VIKINGATE LIMITED

Company number 02113843

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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)
16 Apr 1999 287 Registered office changed on 16/04/99 from: bridgennd business centre bennett street bridgend mid glamorgan CF31 3XJ
15 Apr 1999 353 Location of register of members
18 Feb 1999 353 Location of register of members
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Request DocumentLocation of register of members
10 Feb 1999 MISC Amending 882R 7877650 @ £ 0.001
24 Jan 1999 123 Nc inc already adjusted 23/12/98
24 Jan 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
24 Jan 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
21 Jan 1999 288a New secretary appointed;new director appointed
21 Jan 1999 288a New director appointed
21 Jan 1999 288b Secretary resigned;director resigned
21 Jan 1999 288b Director resigned
21 Jan 1999 288b Director resigned
21 Jan 1999 287 Registered office changed on 21/01/99 from: c/o richard sankey & son LTD bennerley road bulwell nottingham, NG6 8PE
21 Jan 1999 288a New director appointed
21 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jan 1999 88(2)R Ad 30/12/98--------- £ si 7877650@.1=787765 £ ic 400000/1187765
31 Dec 1998 122 Conve 23/12/98
27 Nov 1998 122 £ sr 1280000@1 31/12/93
22 Sep 1998 AA Full group accounts made up to 31 December 1997
22 Sep 1998 363s Return made up to 18/09/98; no change of members
22 Sep 1997 AA Full group accounts made up to 31 December 1996
22 Sep 1997 363s Return made up to 18/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 1996 AA Full group accounts made up to 31 December 1995
17 Oct 1996 363s Return made up to 18/09/96; no change of members
03 Oct 1995 AA Full group accounts made up to 31 December 1994