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VIGLEN LIMITED

Company number 01208441

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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)
13 Feb 1996 288 New secretary appointed
13 Feb 1996 288 Secretary resigned
18 Jan 1996 288 Director resigned
23 Oct 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/10/95
23 Oct 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/10/95
23 Oct 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/10/95
11 Oct 1995 AA Full accounts made up to 30 June 1995
13 Sep 1995 363s Return made up to 31/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 Aug 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Apr 1995 363b Return made up to 31/08/94; change of members
03 Feb 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Feb 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Feb 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 288 New director appointed
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07 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jul 1994 225(2) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
23 Jun 1994 88(2)R Ad 12/06/94--------- us$ si 10000@.01=100 us$ ic 0/100
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Request DocumentAd 12/06/94--------- us$ si 10000@.01=100 us$ ic 0/100
23 Jun 1994 MEM/ARTS Memorandum and Articles of Association
23 Jun 1994 123 Us$ nc 0/100 12/06/94
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Request DocumentUs$ nc 0/100 12/06/94
23 Jun 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
23 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions