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VIRYANET EUROPE LIMITED

Company number 02960719

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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 Jun 2001 288b Director resigned
19 Dec 2000 288b Director resigned
14 Dec 2000 287 Registered office changed on 14/12/00 from: 8 grovelands business centre boundary way hemel hempstead hertfordshire HP2 7TE
24 Oct 2000 288a New director appointed
24 Oct 2000 288a New director appointed
23 Oct 2000 AA Full accounts made up to 31 December 1999
16 Oct 2000 287 Registered office changed on 16/10/00 from: 8 grovelands business centre boundary way hemel hempstead HP2 7TE
19 Sep 2000 363s Return made up to 19/08/00; full list of members
19 Sep 2000 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 DocumentDirector's particulars changed
19 Sep 2000 363(287) Registered office changed on 19/09/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/09/00
12 Sep 2000 244 Delivery ext'd 3 mth 31/12/99
08 Jun 2000 MA Memorandum and Articles of Association
15 May 2000 88(2)R Ad 20/04/00--------- £ si 3534122@1=3534122 £ ic 3160250/6694372
20 Apr 2000 288a New director appointed
18 Apr 2000 288b Director resigned
18 Apr 2000 288b Director resigned
17 Mar 2000 CERTNM Company name changed rts software europe LIMITED\certificate issued on 17/03/00
13 Sep 1999 288c Director's particulars changed
24 Aug 1999 363s Return made up to 19/08/99; no change of members
20 Aug 1999 353 Location of register of members
20 Aug 1999 353 Location of register of members
12 Aug 1999 CERTNM Company name changed rts software LIMITED\certificate issued on 13/08/99
11 Aug 1999 AA Full accounts made up to 31 December 1998
04 Aug 1999 288a New director appointed
04 Aug 1999 288a New director appointed