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VIKING HARDWARE LIMITED

Company number 03016279

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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)
05 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2007 122 S-div 23/11/07
31 Aug 2007 169 £ ic 33000/22000 19/07/07 £ sr 11000@1=11000
15 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re legal charge 19/07/07
15 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Aug 2007 155(6)a Declaration of assistance for shares acquisition
26 Jul 2007 288b Director resigned
26 Jul 2007 288a New secretary appointed
26 Jul 2007 288b Secretary resigned
23 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 13/07/07
21 May 2007 AA Total exemption small company accounts made up to 31 January 2007
12 Mar 2007 363s Return made up to 31/01/07; full list of members
22 May 2006 AA Total exemption small company accounts made up to 31 January 2006
11 Apr 2006 363s Return made up to 31/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2005 AA Accounts for a small company made up to 31 January 2005
09 Feb 2005 363s Return made up to 31/01/05; full list of members
02 Apr 2004 AA Accounts for a small company made up to 31 January 2004
03 Mar 2004 363s Return made up to 31/01/04; full list of members
15 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2003 AA Accounts for a small company made up to 31 January 2003
04 Mar 2003 363s Return made up to 31/01/03; no change of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2002 AA Accounts for a small company made up to 31 January 2002
14 Feb 2002 363s Return made up to 31/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:resign director 05/06/01
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