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VIRTUE CORPORATE SERVICES LIMITED.

Company number 03929201

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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 Feb 2003 288b Secretary resigned;director resigned
11 Feb 2003 288a New secretary appointed
17 Jan 2003 AA Full accounts made up to 30 April 2002
29 Nov 2002 288a New director appointed
27 Nov 2002 CERTNM Company name changed streamway netcasting LIMITED\certificate issued on 27/11/02
23 Aug 2002 288a New director appointed
19 Aug 2002 288a New director appointed
19 Aug 2002 288a New director appointed
19 Aug 2002 288a New secretary appointed;new director appointed
19 Aug 2002 288a New director appointed
19 Aug 2002 288b Secretary resigned
19 Aug 2002 288b Director resigned
19 Aug 2002 288b Director resigned
19 Aug 2002 288b Director resigned
19 Aug 2002 288b Director resigned
07 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re nc 50000000 @ £0.01 29/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
07 Aug 2002 287 Registered office changed on 07/08/02 from: 29 abingdon road kensington london W8 6AH
23 Jul 2002 363a Return made up to 15/02/02; full list of members
12 Jul 2002 288a New director appointed
12 Jul 2002 288b Director resigned
07 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 17/08/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association