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VIKAN (UK) LIMITED

Company number 02790284

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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)
10 Jun 1998 403a Declaration of satisfaction of mortgage/charge
07 Apr 1998 363s Return made up to 16/02/98; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/02/98; full list of members
06 Oct 1997 CERTNM Company name changed kleen-e-quip (uk) LIMITED\certificate issued on 07/10/97
17 Apr 1997 AA Full accounts made up to 31 December 1996
19 Feb 1997 363s Return made up to 16/02/97; no change of members
16 Dec 1996 287 Registered office changed on 16/12/96 from: martins road hanham bristol BS15 3DY.
12 Jun 1996 AA Full accounts made up to 31 December 1995
18 Feb 1996 363s Return made up to 16/02/96; no change of members
  • 363(288) ‐ Director's particulars changed
09 Feb 1996 288 New secretary appointed;new director appointed
09 Feb 1996 288 Secretary resigned
05 Feb 1996 88(3) Particulars of contract relating to shares
05 Feb 1996 88(2)R Ad 19/12/95--------- £ si 400000@1=400000 £ ic 1000000/1400000
29 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1996 123 £ nc 1000000/2000000 19/12/95
24 Jan 1996 288 Secretary resigned;director resigned
24 Jan 1996 288 New secretary appointed
10 Jan 1996 288 Director resigned
10 Jan 1996 288 New director appointed
25 May 1995 AA Full accounts made up to 31 December 1994
07 Feb 1995 363s Return made up to 16/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/02/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 395 Particulars of mortgage/charge