Advanced company searchLink opens in new window

VIRTUAL BYTE COMPANY LIMITED

Company number SC156115

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)
17 Mar 2000 225 Accounting reference date shortened from 30/04/00 to 31/12/99
29 Feb 2000 AA Full accounts made up to 30 April 1999
23 Feb 2000 363s Return made up to 22/02/00; full list of members
24 Dec 1999 288a New director appointed
23 Dec 1999 288b Director resigned
23 Feb 1999 363a Return made up to 22/02/99; no change of members
19 Feb 1999 AA Full accounts made up to 30 April 1998
01 Apr 1998 287 Registered office changed on 01/04/98 from: 12 hope street edinburgh EH2 4DD
24 Feb 1998 363a Return made up to 22/02/98; full list of members
04 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Oct 1997 AA Full accounts made up to 30 April 1997
14 Mar 1997 363a Return made up to 22/02/97; full list of members
05 Feb 1997 288c Director's particulars changed
19 Dec 1996 AA Full accounts made up to 30 April 1996
02 May 1996 MEM/ARTS Memorandum and Articles of Association
02 May 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
02 May 1996 288 Secretary resigned
02 May 1996 288 Director resigned
02 May 1996 287 Registered office changed on 02/05/96 from: 26 kincardine road crieff perth perthshire PH7 3BG
02 May 1996 288 New secretary appointed
02 May 1996 288 New director appointed
22 Apr 1996 363s Return made up to 22/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Apr 1996 88(2)R Ad 22/02/96--------- £ si 98@1=98 £ ic 2/100
11 Mar 1996 288 New director appointed
12 Oct 1995 224 Accounting reference date notified as 30/04