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VIKINGS REALISATIONS 2 LIMITED

Company number 03757599

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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)
25 Jun 2009 363a Return made up to 22/04/09; full list of members
19 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 21/08/2008
19 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 16/09/2008
03 Feb 2009 288a Director appointed mr maurice healy
10 Dec 2008 AA Full accounts made up to 31 December 2007
02 Dec 2008 288b Appointment terminated director nicholas williams
28 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re documents, company business 13/10/2008
29 Sep 2008 395 Particulars of a mortgage or charge / charge no: 5
11 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
09 Sep 2008 288a Director appointed tara christopher brady
26 Aug 2008 288a Director appointed nicholas williams
26 Aug 2008 288b Appointment terminated director maurice healy
07 May 2008 363s Return made up to 22/04/08; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 2008 CERTNM Company name changed network partners LIMITED\certificate issued on 25/03/08
18 Feb 2008 AUD Auditor's resignation
28 Nov 2007 395 Particulars of mortgage/charge
19 Nov 2007 AUD Auditor's resignation
16 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2007 155(6)a Declaration of assistance for shares acquisition
13 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agree docume 07/11/07
13 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Nov 2007 AUD Auditor's resignation
21 Oct 2007 AA Full accounts made up to 31 December 2006
21 May 2007 363s Return made up to 22/04/07; full list of members
14 Feb 2007 288b Director resigned