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VIGLEN TECHNOLOGY LIMITED

Company number 04495621

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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)
01 Jul 2009 288b Appointment terminated director alan sugar
12 Feb 2009 AA Group of companies' accounts made up to 30 September 2008
05 Aug 2008 363a Return made up to 25/07/08; full list of members
03 Jul 2008 AA Group of companies' accounts made up to 30 September 2007
03 Aug 2007 363a Return made up to 25/07/07; full list of members
20 Feb 2007 AA Group of companies' accounts made up to 30 September 2006
22 Aug 2006 363a Return made up to 25/07/06; full list of members
24 Jan 2006 AA Group of companies' accounts made up to 30 September 2005
04 Jan 2006 287 Registered office changed on 04/01/06 from: viglen house alperton lane alperton middlesex HA0 1DX
26 Jul 2005 363a Return made up to 25/07/05; full list of members
10 Jan 2005 AA Group of companies' accounts made up to 30 September 2004
12 Aug 2004 363s Return made up to 25/07/04; full list of members
15 Jan 2004 AA Full accounts made up to 30 September 2003
21 Oct 2003 363s Return made up to 25/07/03; full list of members
22 Aug 2003 CERTNM Company name changed learning technology LIMITED\certificate issued on 22/08/03
14 Feb 2003 SA Statement of affairs
14 Feb 2003 88(2)R Ad 11/12/02--------- £ si 5591000@1=5591000 £ ic 10000/5601000
22 Jan 2003 MEM/ARTS Memorandum and Articles of Association
14 Jan 2003 88(2)R Ad 11/12/02--------- £ si 7200@1=7200 £ ic 2800/10000
14 Jan 2003 123 Nc inc already adjusted 11/12/02
14 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
Request DocumentResolutions
14 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
Request DocumentResolutions
14 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2003 288a New director appointed
18 Dec 2002 CERTNM Company name changed willstar LIMITED\certificate issued on 18/12/02