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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)
02 Dec 1999 363s Return made up to 30/10/99; full list of members
29 Mar 1999 AA Full group accounts made up to 1 August 1998
03 Dec 1998 363s Return made up to 30/10/98; no change of members
23 Jul 1998 MEM/ARTS Memorandum and Articles of Association
23 Jul 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
23 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Apr 1998 AA Accounts for a dormant company made up to 2 August 1997
10 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jan 1998 288a New director appointed
01 Dec 1997 363s Return made up to 30/10/97; full list of members
22 Oct 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Oct 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Oct 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Oct 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 Aug 1997 88(2)R Ad 08/08/97--------- £ si 222220@1=222220 £ si 4827780@.01=48277 £ ic 200000/470497
28 Aug 1997 88(2)R Ad 08/08/97--------- £ si 199998@1=199998 £ ic 2/200000
19 Aug 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Aug 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
19 Aug 1997 123 £ nc 100/492718 08/08/97
19 Aug 1997 288a New director appointed
19 Aug 1997 288a New director appointed
19 Aug 1997 288b Director resigned
19 Aug 1997 288b Director resigned
18 Aug 1997 225 Accounting reference date shortened from 31/10/97 to 31/07/97