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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)
17 Apr 1994 88(2)R Ad 28/03/94--------- £ si 250000@1=250000 £ ic 750000/1000000
15 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Feb 1994 363s Return made up to 16/02/94; full list of members
  • 363(287) ‐ Registered office changed on 21/02/94
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 16/02/94; full list of members
08 Nov 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Nov 1993 353 Location of register of members
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Request DocumentLocation of register of members
08 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Apr 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Apr 1993 287 Registered office changed on 18/04/93 from: martins road, hanham, bristol, BS15 3DY.
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Request DocumentRegistered office changed on 18/04/93 from: martins road, hanham, bristol, BS15 3DY.
04 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1993 287 Registered office changed on 04/04/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/04/93 from: 2 baches street london N1 6UB
04 Apr 1993 88(2)R Ad 29/03/93--------- £ si 749998@1=749998 £ ic 2/750000
01 Apr 1993 MEM/ARTS Memorandum and Articles of Association
25 Mar 1993 CERTNM Company name changed urbanurgent services LIMITED\certificate issued on 26/03/93
24 Mar 1993 123 £ nc 1000/1000000 05/03/93
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Request Document£ nc 1000/1000000 05/03/93
24 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Feb 1993 NEWINC Incorporation