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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)
21 Jan 2002 288a New director appointed
18 Jan 2002 288b Director resigned
16 Oct 2001 288b Director resigned
09 Aug 2001 363s Return made up to 15/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
30 Mar 2001 288b Director resigned
20 Mar 2001 AA Full accounts made up to 30 September 2000
14 Dec 2000 288a New director appointed
01 Dec 2000 419a(Scot) Dec mort/charge *
08 Aug 2000 288b Director resigned
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Request DocumentDirector resigned
08 Aug 2000 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Jul 2000 363s Return made up to 15/06/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
20 Jul 2000 410(Scot) Partic of mort/charge *
22 Mar 2000 288a New secretary appointed
22 Mar 2000 288b Secretary resigned
15 Mar 2000 419a(Scot) Dec mort/charge *
07 Mar 2000 88(2)R Ad 28/02/00--------- £ si 2634@.1=263 £ ic 114626/114889
07 Mar 2000 88(2)R Ad 28/02/00--------- £ si 25000@.1=2500 £ ic 112126/114626
07 Mar 2000 MEM/ARTS Memorandum and Articles of Association
07 Mar 2000 122 Nc dec already adjusted 28/02/00
07 Mar 2000 169 £ ic 269626/112126 28/02/00 £ sr 175000@.9=157500
07 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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07 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Mar 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
07 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Mar 2000 288a New director appointed