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VIKING POLYMERS LIMITED

Company number 02250124

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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 May 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Apr 1991 288 Director resigned
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05 Dec 1990 288 Secretary resigned;new secretary appointed
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18 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
15 Aug 1990 363 Return made up to 25/07/90; full list of members
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02 Nov 1989 AA Full accounts made up to 31 December 1988
28 Sep 1989 288 New director appointed
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12 Sep 1989 363 Return made up to 15/08/89; full list of members
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23 May 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Apr 1989 288 Director resigned;new director appointed
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01 Dec 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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19 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Oct 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Oct 1988 CERTNM Company name changed dealwork LIMITED\certificate issued on 04/10/88
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Request DocumentCompany name changed dealwork LIMITED\certificate issued on 04/10/88
22 Sep 1988 PUC 2 Wd 13/09/88 ad 08/09/88--------- premium £ si 114000@.01=1140 £ ic 3480/4620
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Request DocumentWd 13/09/88 ad 08/09/88--------- premium £ si 114000@.01=1140 £ ic 3480/4620
22 Sep 1988 PUC 2 Wd 12/09/88 ad 16/08/88--------- premium £ si 228000@.01=2280 £ ic 1200/3480
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Request DocumentWd 12/09/88 ad 16/08/88--------- premium £ si 228000@.01=2280 £ ic 1200/3480
22 Sep 1988 123 £ nc 1200/5000
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Request Document£ nc 1200/5000
20 Sep 1988 AUD Auditor's resignation
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16 Sep 1988 288 New director appointed
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Request DocumentNew director appointed