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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)
21 Jun 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jun 2001 288b Director resigned
21 Jun 2001 169 £ ic 44000/33000 05/06/01 £ sr 11000@1=11000
01 May 2001 AA Accounts for a small company made up to 31 January 2001
28 Mar 2001 363s Return made up to 31/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2000 AA Accounts for a small company made up to 31 January 2000
23 Feb 2000 395 Particulars of mortgage/charge
10 Feb 2000 363s Return made up to 31/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 1999 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Apr 1999 AA Accounts for a small company made up to 31 January 1999
21 Apr 1999 395 Particulars of mortgage/charge
26 Jan 1999 363s Return made up to 31/01/99; no change of members
11 Jan 1999 287 Registered office changed on 11/01/99 from: unit 1 cleveland business park hull HU8 7BF
09 Oct 1998 395 Particulars of mortgage/charge
03 Apr 1998 AA Accounts for a small company made up to 31 January 1998
09 Feb 1998 363s Return made up to 31/01/98; no change of members
27 Apr 1997 AA Accounts for a small company made up to 31 January 1997
10 Feb 1997 363s Return made up to 31/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
15 Oct 1996 169 £ ic 55001/44001 19/09/96 £ sr 11000@1=11000
13 Oct 1996 288b Director resigned
09 Oct 1996 AA Accounts for a small company made up to 31 January 1996
21 Jun 1996 88(2) Ad 19/05/96--------- £ si 11000@1=11000 £ ic 44001/55001
22 May 1996 288 New director appointed
01 Feb 1996 363s Return made up to 31/01/96; full list of members
  • 363(288) ‐ Director's particulars changed