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VIRTUAL BUSINESS NETWORK LIMITED

Company number 03794984

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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)
07 Mar 2000 225 Accounting reference date shortened from 30/06/00 to 31/03/00
24 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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24 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 Feb 2000 123 £ nc 100/10000 17/02/00
19 Jan 2000 288a New director appointed
19 Jan 2000 288a New director appointed
28 Oct 1999 88(2)R Ad 22/10/99--------- £ si 98@1=98 £ ic 2/100
28 Oct 1999 288a New secretary appointed
28 Oct 1999 288a New director appointed
28 Oct 1999 288a New director appointed
28 Oct 1999 288a New director appointed
28 Oct 1999 288b Secretary resigned;director resigned
28 Oct 1999 288b Director resigned
28 Oct 1999 287 Registered office changed on 28/10/99 from: merlin place milton road cambridge cambridgeshire CB4 0DP
05 Oct 1999 CERTNM Company name changed tayvin 163 LIMITED\certificate issued on 06/10/99
24 Jun 1999 NEWINC Incorporation