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VIKING MOORINGS HOLDINGS LIMITED

Company number 05643451

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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 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
06 Aug 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 24 pages (24 pages)
05 Aug 2009	287	Registered office changed on 05/08/2009 from eversheds house 70 great bridgewater street manchester M1 5ES	View PDF Registered office changed on 05/08/2009 from eversheds house 70 great bridgewater street manchester M1 5ES - link opens in a new window - 1 page (1 page)
05 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Accession deed/debenture/stock transfer/composite guarantee 24/07/2009	View PDF Resolutions RES13 ‐ Accession deed/debenture/stock transfer/composite guarantee 24/07/2009 - link opens in a new window - 3 pages (3 pages)
05 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
05 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
05 Aug 2009	288a	Director appointed wolfgang wandl	View PDF Director appointed wolfgang wandl - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	288a	Secretary appointed janice o'brien	View PDF Secretary appointed janice o'brien - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	288b	Appointment terminated secretary anne loerup	View PDF Appointment terminated secretary anne loerup - link opens in a new window - 1 page (1 page)
05 Aug 2009	288b	Appointment terminated director catherine richards	View PDF Appointment terminated director catherine richards - link opens in a new window - 1 page (1 page)
05 Aug 2009	288b	Appointment terminated director stephen curl	View PDF Appointment terminated director stephen curl - link opens in a new window - 1 page (1 page)
31 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 25 pages (25 pages)
29 Jul 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
21 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
21 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Dec 2008	363a	Return made up to 02/12/08; full list of members	View PDF Return made up to 02/12/08; full list of members - link opens in a new window - 6 pages (6 pages)
01 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 28 pages (28 pages)
05 Feb 2008	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 29 pages (29 pages)
12 Dec 2007	363a	Return made up to 02/12/07; full list of members	View PDF Return made up to 02/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
12 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jan 2007	363s	Return made up to 02/12/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/12/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
21 Mar 2006	88(2)R	Ad 24/01/06--------- £ si 1000000@.01=10000 £ ic 1/10001	View PDF Ad 24/01/06--------- £ si 1000000@.01=10000 £ ic 1/10001 - link opens in a new window - 2 pages (2 pages)
21 Mar 2006	123	Nc inc already adjusted 24/01/06	View PDF Nc inc already adjusted 24/01/06 - link opens in a new window - 2 pages (2 pages)
21 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 24/01/06
21 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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