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VIKINGS REALISATIONS 11 LIMITED

Company number 02841155

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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)
19 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 16/09/2008
10 Feb 2009 AA Full accounts made up to 31 December 2007
03 Feb 2009 288a Director appointed mr maurice healy
02 Dec 2008 288b Appointment terminated director nicholas williams
28 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re documents, company business 13/10/2008
29 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
11 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
09 Sep 2008 288a Director appointed tara christopher brady
26 Aug 2008 288a Director appointed nicholas williams
26 Aug 2008 288b Appointment terminated director maurice healy
07 Aug 2008 363a Return made up to 30/07/08; full list of members
18 Feb 2008 AUD Auditor's resignation
28 Nov 2007 395 Particulars of mortgage/charge
16 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2007 AUD Auditor's resignation
13 Nov 2007 155(6)a Declaration of assistance for shares acquisition
13 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agree docume 07/11/07
13 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Nov 2007 AUD Auditor's resignation
03 Nov 2007 AA Full accounts made up to 31 December 2006
20 Sep 2007 363s Return made up to 30/07/07; full list of members
03 Aug 2007 288b Director resigned
04 Jun 2007 287 Registered office changed on 04/06/07 from: matrix house gelders hall road gelders hall industrial estate shepshed loughborough leicestershire LE12 9NH
04 Jun 2007 288b Director resigned
04 Jun 2007 288b Director resigned