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VIADECK LIMITED

Company number 04652202

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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)
14 Feb 2008 363a Return made up to 30/01/08; full list of members
14 Feb 2008 353 Location of register of members
23 Nov 2007 288b Secretary resigned
23 Nov 2007 288a New secretary appointed
02 Aug 2007 AA Full accounts made up to 30 September 2006
28 Feb 2007 363a Return made up to 30/01/07; full list of members
10 Aug 2006 288a New director appointed
02 Aug 2006 88(3) Particulars of contract relating to shares
02 Aug 2006 88(2)R Ad 20/07/06--------- £ si 1401@1=1401 £ ic 1/1402
02 Aug 2006 122 Conve 20/07/06
02 Aug 2006 123 Nc inc already adjusted 20/07/06
02 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Conv shares 20/07/06
02 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2006 AA Accounts for a small company made up to 30 September 2005
04 May 2006 363a Return made up to 30/01/06; full list of members
23 Jan 2006 288a New secretary appointed
23 Jan 2006 288b Secretary resigned
30 Nov 2005 288c Director's particulars changed
08 Aug 2005 AA Accounts for a small company made up to 30 September 2004
10 Mar 2005 363s Return made up to 30/01/05; full list of members
10 Mar 2005 363(353) Location of register of members address changed
04 Aug 2004 AA Accounts for a small company made up to 30 September 2003
25 May 2004 225 Accounting reference date shortened from 31/01/04 to 30/09/03