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VIKINGS REALISATIONS 7 LIMITED

Company number 02368678

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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 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re documents, company business 13/10/2008
29 Sep 2008 395 Particulars of a mortgage or charge / charge no: 5
11 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
09 Sep 2008 288a Director appointed tara christopher brady
26 Aug 2008 288a Director appointed nicholas williams
26 Aug 2008 288b Appointment Terminated Director maurice healy
18 Feb 2008 AUD Auditor's resignation
28 Nov 2007 395 Particulars of mortgage/charge
19 Nov 2007 AUD Auditor's resignation
16 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2007 155(6)a Declaration of assistance for shares acquisition
13 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agree docume 07/11/07
13 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Nov 2007 AUD Auditor's resignation
06 Nov 2007 363s Return made up to 30/09/07; full list of members
21 Oct 2007 AA Full accounts made up to 31 December 2006
14 Feb 2007 288b Director resigned
02 Feb 2007 288b Director resigned
02 Feb 2007 288b Director resigned
23 Jan 2007 363s Return made up to 30/09/06; full list of members
23 Jan 2007 363(288) Director's particulars changed
23 Jan 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
07 Jan 2007 287 Registered office changed on 07/01/07 from: moorhawes farm business centre sandhawes hill east grinstead sussex RH19 3NR
01 Aug 2006 403a Declaration of satisfaction of mortgage/charge
24 Jul 2006 288b Secretary resigned