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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)
27 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Oct 1993 363s Return made up to 08/10/93; full list of members
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Request DocumentReturn made up to 08/10/93; full list of members
20 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1992 363s Return made up to 08/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/10/92; no change of members
16 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
17 Oct 1991 363a Return made up to 11/10/91; no change of members
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Request DocumentReturn made up to 11/10/91; no change of members
03 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Dec 1990 AA Full accounts made up to 20 July 1989
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Request DocumentFull accounts made up to 20 July 1989
26 Oct 1990 363 Return made up to 11/10/90; full list of members
13 Aug 1990 225(1) Accounting reference date extended from 20/07 to 31/12
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Request DocumentAccounting reference date extended from 20/07 to 31/12
16 Jul 1990 225(1) Accounting reference date shortened from 31/07 to 20/07
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Request DocumentAccounting reference date shortened from 31/07 to 20/07
26 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jan 1990 88(2)R Ad 14/12/89--------- £ si 2400@1=2400 £ ic 116400/118800
05 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Nov 1989 88(2)R Ad 31/07/89-23/10/89 £ si 66400@1=66400 £ ic 50000/116400
30 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Aug 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Aug 1989 88(2)R Wd 10/08/89 ad 31/07/89--------- part-paid £ si 49998@1=49998 £ ic 2/50000
16 Aug 1989 123 £ nc 100000/500000
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Request Document£ nc 100000/500000
15 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1989 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07