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VIANET LIMITED

Company number SC138846

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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)
09 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2005 288c Secretary's particulars changed;director's particulars changed
07 Oct 2005 288c Secretary's particulars changed;director's particulars changed
21 Jul 2005 363s Return made up to 15/06/05; full list of members
08 Jul 2005 AA Full accounts made up to 31 December 2004
01 Jul 2004 363s Return made up to 15/06/04; full list of members
01 Jun 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
16 Jan 2004 AA Full accounts made up to 30 September 2003
13 Aug 2003 288a New director appointed
09 Jul 2003 363s Return made up to 15/06/03; full list of members
06 May 2003 288b Director resigned
06 May 2003 288a New secretary appointed
06 May 2003 288b Secretary resigned
28 Mar 2003 419a(Scot) Dec mort/charge *
21 Feb 2003 AA Full accounts made up to 30 September 2002
18 Dec 2002 288a New director appointed
30 Oct 2002 288b Director resigned
11 Oct 2002 410(Scot) Partic of mort/charge *
17 Jul 2002 288c Director's particulars changed
08 Jul 2002 363s Return made up to 15/06/02; full list of members
  • 363(287) ‐ Registered office changed on 08/07/02
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
30 May 2002 288c Director's particulars changed
19 Mar 2002 AA Full accounts made up to 30 September 2001
05 Mar 2002 288a New director appointed
06 Feb 2002 287 Registered office changed on 06/02/02 from: 5 belleknowes industrial estate inverkeithing fife KY11 1HY
04 Feb 2002 288a New director appointed