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VIA INTERNATIONAL LIMITED

Company number 02396943

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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)
03 Aug 1998 AA Full accounts made up to 31 December 1997
27 May 1998 288a 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 DocumentNew director appointed
27 May 1998 288a 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 DocumentNew director appointed
27 May 1998 288a 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 DocumentNew director appointed
27 May 1998 288a 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 DocumentNew director appointed
04 Feb 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Jan 1998 363s Return made up to 08/10/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/01/98
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
19 Aug 1997 288a New director appointed
03 Aug 1997 AA Full accounts made up to 31 December 1996
14 Feb 1997 CERT10 Certificate of re-registration from Public Limited Company to Private
14 Feb 1997 MAR Re-registration of Memorandum and Articles
14 Feb 1997 53 Application for reregistration from PLC to private
14 Feb 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Nov 1996 363s Return made up to 08/10/96; change of members
31 Jul 1996 AA Full accounts made up to 31 December 1995
13 Feb 1996 363s Return made up to 08/10/95; full list of members
21 Jul 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Oct 1994 CERTNM Company name changed dent lee witte PLC\certificate issued on 31/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed dent lee witte PLC\certificate issued on 31/10/94
28 Oct 1994 CERTNM Company name changed\certificate issued on 28/10/94
25 Oct 1994 363s Return made up to 08/10/94; change of members
18 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Aug 1994 287 Registered office changed on 01/08/94 from: 8 baker street, london, W1M 1DA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/08/94 from: 8 baker street, london, W1M 1DA