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VIEWTONE LIMITED

Company number 03271182

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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)
10 Aug 2004 288a New director appointed
23 Jul 2004 395 Particulars of mortgage/charge
21 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2004 288a New director appointed
29 Jan 2004 288b Director resigned
15 Dec 2003 363s Return made up to 30/10/03; full list of members
07 Aug 2003 225 Accounting reference date extended from 31/07/03 to 31/01/04
18 Jun 2003 288b Director resigned
18 Jun 2003 288a New director appointed
28 May 2003 AA Group of companies' accounts made up to 3 August 2002
18 Mar 2003 169 £ ic 470497/442921 31/01/03 £ sr 27576@1=27576
18 Mar 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Feb 2003 288a New director appointed
25 Feb 2003 288b Director resigned
17 Jan 2003 288c Secretary's particulars changed
07 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2002 363s Return made up to 30/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
15 Mar 2002 AA Group of companies' accounts made up to 28 July 2001
22 Nov 2001 363s Return made up to 30/10/01; full list of members
25 Apr 2001 395 Particulars of mortgage/charge
04 Apr 2001 AA Full group accounts made up to 29 July 2000
27 Nov 2000 363s Return made up to 30/10/00; full list of members
11 Feb 2000 AA Full group accounts made up to 31 July 1999
31 Jan 2000 288c Director's particulars changed