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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)
03 Oct 1989 MEM/ARTS Memorandum and Articles of Association
03 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Sep 1989 363 Return made up to 08/09/89; full list of members
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Request DocumentReturn made up to 08/09/89; full list of members
22 Sep 1989 AA Accounts for a medium company made up to 31 March 1989
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Request DocumentAccounts for a medium company made up to 31 March 1989
17 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Mar 1989 AA Accounts for a medium company made up to 31 March 1988
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Request DocumentAccounts for a medium company made up to 31 March 1988
25 Jan 1989 363 Return made up to 08/08/88; full list of members
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Request DocumentReturn made up to 08/08/88; full list of members
02 Sep 1988 288 New director appointed
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27 Apr 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
24 Mar 1988 363 Return made up to 05/10/87; full list of members
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Request DocumentReturn made up to 05/10/87; full list of members
08 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1987 288 Director resigned
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06 Apr 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Apr 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Mar 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Sep 1986 287 Registered office changed on 30/09/86 from: 2 madrid road, london, SW13 9PD
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Request DocumentRegistered office changed on 30/09/86 from: 2 madrid road, london, SW13 9PD
26 Aug 1986 AA Full accounts made up to 31 March 1986
26 Aug 1986 AA Full accounts made up to 31 March 1985
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Request DocumentFull accounts made up to 31 March 1985
26 Aug 1986 363 Return made up to 14/07/86; full list of members
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Request DocumentReturn made up to 14/07/86; full list of members
23 Jan 1986 CERTNM Company name changed\certificate issued on 23/01/86