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VIRTUSTREAM UK LIMITED

Company number 03106821

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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)
23 Dec 2002 CERTNM Company name changed jigsaw integration LIMITED\certificate issued on 23/12/02
01 Dec 2002 363s Return made up to 26/09/02; full list of members
06 Dec 2001 AA Accounts for a small company made up to 31 August 2001
10 Oct 2001 363s Return made up to 26/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Feb 2001 AA Accounts for a small company made up to 31 August 2000
05 Feb 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Jan 2001 88(2)R Ad 22/12/99--------- £ si 1@1
03 Jan 2001 287 Registered office changed on 03/01/01 from: tochi house tithe barn way swan valley northampton NN4 9BH
28 Nov 2000 363s Return made up to 26/09/00; full list of members
  • 363(287) ‐ Registered office changed on 28/11/00
08 Sep 2000 88(2)R Ad 22/12/99--------- £ si 1@1=1 £ ic 102/103
23 Aug 2000 395 Particulars of mortgage/charge
06 Dec 1999 AA Accounts for a small company made up to 31 August 1999
26 Oct 1999 363s Return made up to 26/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Oct 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
12 Oct 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
16 Dec 1998 AA Accounts for a small company made up to 31 August 1998
09 Dec 1998 88(2)R Ad 26/08/98--------- £ si 92@1
09 Dec 1998 363s Return made up to 26/09/98; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Sep 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Nov 1997 363s Return made up to 26/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Nov 1997 287 Registered office changed on 18/11/97 from: 41 oxford street wellingborough northamptonshire NN8 4JG
17 Nov 1997 AA Accounts for a small company made up to 31 August 1997
29 Nov 1996 353 Location of register of members