Advanced company searchLink opens in new window

VIANET LIMITED

Company number SC138846

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 May 1997 MEM/ARTS Memorandum and Articles of Association
22 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 May 1997 88(3) Particulars of contract relating to shares
22 May 1997 88(2)R Ad 20/05/97--------- £ si 20001@1=20001 £ ic 154999/175000
22 May 1997 88(3) Particulars of contract relating to shares
22 May 1997 88(2)R Ad 20/05/97--------- £ si 29135@1=29135 £ ic 125864/154999
03 Mar 1997 288b Secretary resigned
06 Jul 1996 287 Registered office changed on 06/07/96 from: 12 hope street edinburgh lothian EH2 4DD
02 Jul 1996 CERTNM Company name changed the phone box LIMITED\certificate issued on 03/07/96
02 Jul 1996 288 Secretary resigned
20 Jun 1996 363s Return made up to 15/06/96; no change of members
10 Jan 1996 AA Full accounts made up to 30 September 1995
08 Jan 1996 288 Director resigned
11 Jul 1995 363s Return made up to 15/06/95; no change of members
19 Jun 1995 AA Full accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
08 Sep 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
27 Jul 1994 363s Return made up to 15/06/94; full list of members
11 Jul 1994 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
28 Jun 1994 88(2)O Ad 17/02/93--------- £ si 125862@1
28 Jun 1994 MISC Statutory declaration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatutory declaration
13 Aug 1993 363a Return made up to 15/06/93; full list of members
29 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed