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VYKE COMMUNICATIONS PLC

Company number 05159777

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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 Jun 2007 88(2)R Ad 21/05/07--------- £ si 12520868@.01=125208 £ ic 6107895/6233103
06 Mar 2007 288a New director appointed
01 Mar 2007 288b Director resigned
27 Feb 2007 88(2)R Ad 07/02/07--------- £ si 60000000@.01=600000 £ ic 5507895/6107895
22 Feb 2007 88(2)R Ad 01/02/07--------- £ si 108000000@.01=1080000 £ ic 4427895/5507895
12 Jan 2007 SA Statement of affairs
12 Jan 2007 88(2)R Ad 29/12/06--------- £ si 40000000@.01=400000 £ ic 4027895/4427895
10 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2006 CERTNM Company name changed tower PLC\certificate issued on 02/10/06
20 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
19 Jul 2006 363s Return made up to 22/06/06; bulk list available separately
19 Jul 2006 363(288) Director's particulars changed
19 Jul 2006 363(353) Location of register of members address changed
15 May 2006 288b Director resigned
12 Jan 2006 88(2)R Ad 08/12/05--------- £ si 1000000@.01=10000 £ ic 729845/739845
11 Jan 2006 88(2)R Ad 08/12/04--------- £ si 1000000@.01
29 Nov 2005 288a New director appointed
18 Oct 2005 288b Secretary resigned
18 Oct 2005 287 Registered office changed on 18/10/05 from: hilden park house 79 tonbridge road hildenborough kent TN11 9BH
18 Oct 2005 288a New secretary appointed
22 Aug 2005 AA Full accounts made up to 31 December 2004
01 Aug 2005 363s Return made up to 22/06/05; full list of members
13 Jul 2005 288b Director resigned