- Company Overview for VIRTUAL BYTE COMPANY LIMITED (SC156115)
- Filing history for VIRTUAL BYTE COMPANY LIMITED (SC156115)
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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) |
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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
|
|
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
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|
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
|
|
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 |