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VIEWGATE NETWORKS LIMITED

Company number 02769350

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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)
01 Jul 1999 288a New director appointed
25 Jun 1999 88(2)R Ad 11/06/99--------- premium £ si 106215@.01=1062 £ ic 800/1862
25 Jun 1999 123 Nc inc already adjusted 11/06/99
25 Jun 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Jun 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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25 Jun 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jun 1999 288a New director appointed
25 Jun 1999 288a New director appointed
25 Jun 1999 288a New secretary appointed
25 Jun 1999 288b Secretary resigned;director resigned
05 Feb 1999 363s Return made up to 30/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Sep 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Aug 1998 AA Accounts for a small company made up to 31 December 1997
12 Feb 1998 395 Particulars of mortgage/charge
09 Jan 1998 363s Return made up to 30/11/97; full list of members
09 Jan 1998 288a New secretary appointed
09 Jan 1998 288b Secretary resigned
15 Jul 1997 288a New director appointed
05 Jun 1997 AA Full accounts made up to 31 December 1996
26 Jan 1997 122 S-div 12/01/97
10 Dec 1996 363s Return made up to 30/11/96; full list of members
20 Aug 1996 169 £ ic 1000/800 01/07/96 £ sr 200@1=200