VIRYANET EUROPE LIMITED

Company number 02960719

Date	Type	Description	View / Download
17 Oct 1996	363s	Return made up to 19/08/96; no change of members	(6 pages)
17 Oct 1996	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 Document
29 Aug 1996	288	Director resigned	(1 page)
29 Aug 1996	288	Director resigned	(1 page)
21 Jul 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
21 Jun 1996	244	Delivery ext'd 3 mth 31/12/95	(1 page)
20 Jun 1996	MA	Memorandum and Articles of Association	(12 pages)
20 Jun 1996	123	Nc inc already adjusted 08/05/96	(1 page)
20 Jun 1996	88(2)R	Ad 08/05/96--------- £ si 740000@1=740000 £ ic 4/740004	(2 pages)
20 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 May 1996	288	New secretary appointed	(2 pages)
16 May 1996	288	New director appointed	(2 pages)
16 May 1996	288	Secretary resigned	(1 page)
27 Sep 1995	363s	Return made up to 19/08/95; full list of members	(8 pages)
27 Sep 1995	363(288)	Secretary resigned;director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1995	CERTNM	Company name changed relational technology systems (e urope) LIMITED\certificate issued on 04/05/95	(2 pages)
03 May 1995	287	Registered office changed on 03/05/95 from: sovereign house 7 station road kettering northants NN5 7HH	(1 page)
07 Mar 1995	224	Accounting reference date notified as 31/12	(1 page)
22 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1994	88(2)R	Ad 18/10/94--------- £ si 2@1=2 £ ic 2/4 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1994	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1994	287	Registered office changed on 14/10/94 from: sovereign house 7 station road kettering northamptonshire NN15 7HH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document