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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)
11 Mar 2000 395 Particulars of mortgage/charge
28 Feb 2000 88(2)R Ad 23/12/99--------- £ si 13333129@.01=133331 £ ic 2/133333
28 Feb 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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28 Feb 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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28 Feb 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Feb 2000 123 £ nc 100/200000 23/12/99
28 Feb 2000 122 S-div 04/02/00
17 Dec 1999 288b Director resigned
17 Dec 1999 288b Director resigned
17 Dec 1999 288b Secretary resigned;director resigned
06 Dec 1999 288a New director appointed
06 Dec 1999 288a New secretary appointed;new director appointed
24 Nov 1999 288a New director appointed
16 Jul 1999 395 Particulars of mortgage/charge
05 Jul 1999 288a New director appointed
05 Jul 1999 288b Secretary resigned
05 Jul 1999 288b Director resigned
05 Jul 1999 288a New director appointed
05 Jul 1999 288a New secretary appointed;new director appointed
04 Jul 1999 287 Registered office changed on 04/07/99 from: 16 saint john street london EC1M 4NT
11 Jun 1999 NEWINC Incorporation