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VYKE COMMUNICATIONS (UK) LIMITED

Company number 03790880

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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)
16 May 2002 288a New director appointed
01 May 2002 AA Full accounts made up to 31 March 2001
11 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
18 Aug 2001 403a Declaration of satisfaction of mortgage/charge
27 Jun 2001 363s Return made up to 11/06/01; full list of members
21 May 2001 288b Director resigned
21 May 2001 288a New director appointed
13 Feb 2001 288b Secretary resigned;director resigned
31 Jan 2001 AA Full accounts made up to 31 March 2000
30 Jan 2001 288a New secretary appointed
21 Dec 2000 88(2)R Ad 16/10/00--------- £ si 29630@.01=296 £ ic 194149/194445
21 Nov 2000 288a New director appointed
21 Nov 2000 288a New director appointed
21 Nov 2000 88(2)R Ad 16/10/00-01/11/00 £ si 4081481@.01=40814 £ ic 153335/194149
21 Nov 2000 123 £ nc 300000/400000 16/10/00
21 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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21 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
04 Aug 2000 363s Return made up to 11/06/00; full list of members
11 Jul 2000 MISC Amend 882-11333333 x 1P on 23/12
29 Jun 2000 88(2)R Ad 08/06/00--------- £ si 2000000@.01=20000 £ ic 133333/153333
24 May 2000 288a New secretary appointed;new director appointed
24 May 2000 288b Secretary resigned
06 Apr 2000 287 Registered office changed on 06/04/00 from: 26 hyde park gardens mews london W2 2NX
06 Apr 2000 288a New director appointed
23 Mar 2000 225 Accounting reference date shortened from 30/06/00 to 31/03/00