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VIA INVESTMENTS LIMITED

Company number 03327056

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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)
24 Jun 1997 395 Particulars of mortgage/charge
20 May 1997 88(2)R Ad 11/04/97--------- £ si 35000000@1=35000000 £ ic 24309332/59309332
20 May 1997 88(2)R Ad 08/04/97--------- £ si 24259332@1=24259332 £ ic 50000/24309332
20 May 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
20 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 May 1997 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
29 Apr 1997 395 Particulars of mortgage/charge
21 Apr 1997 123 £ nc 50000000/100000000 11/04/97
08 Apr 1997 288a New director appointed
25 Mar 1997 225 Accounting reference date shortened from 28/02/98 to 31/12/97
07 Mar 1997 88(2)R Ad 28/02/97--------- £ si 49998@1=49998 £ ic 2/50000
05 Mar 1997 288b Secretary resigned
05 Mar 1997 288b Director resigned
05 Mar 1997 287 Registered office changed on 05/03/97 from: 16 st john street london EC1M 4AY
05 Mar 1997 288a New director appointed
05 Mar 1997 288a New secretary appointed
05 Mar 1997 288a New director appointed
05 Mar 1997 288a New director appointed
26 Feb 1997 NEWINC Incorporation