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VIATEL HOLDING (EUROPE) LIMITED

Company number 04454035

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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)
10 Jul 2005 363s Return made up to 05/06/05; full list of members
02 Jun 2005 288a New director appointed
02 Nov 2004 AA Full accounts made up to 31 December 2003
08 Oct 2004 288b Director resigned
17 Aug 2004 AA Group of companies' accounts made up to 31 December 2002
17 Jun 2004 363s Return made up to 05/06/04; full list of members
04 May 2004 395 Particulars of mortgage/charge
30 Apr 2004 395 Particulars of mortgage/charge
06 Apr 2004 288a New director appointed
27 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
24 Jun 2003 363s Return made up to 05/06/03; full list of members
04 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2003 288b Secretary resigned
15 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2003 288b Director resigned
15 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2003 288b Director resigned
09 Apr 2003 288c Secretary's particulars changed
26 Feb 2003 288c Director's particulars changed
26 Feb 2003 288c Secretary's particulars changed
29 Jan 2003 CERTNM Company name changed viatel europe (holding) LIMITED\certificate issued on 29/01/03
15 Nov 2002 288a New secretary appointed
13 Nov 2002 288c Director's particulars changed
13 Nov 2002 288b Director resigned
13 Nov 2002 288b Director resigned