- Company Overview for VIKING DIRECT (HOLDINGS) LIMITED (02691521)
- Filing history for VIKING DIRECT (HOLDINGS) LIMITED (02691521)
- People for VIKING DIRECT (HOLDINGS) LIMITED (02691521)
- More for VIKING DIRECT (HOLDINGS) LIMITED (02691521)
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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25 Jun 1997 | 288a | New director appointed | |
25 Jun 1997 | 288a | New director appointed | |
25 Jun 1997 | 288a | New director appointed | |
06 Jun 1997 | 288b | Director resigned | |
17 Apr 1997 | 244 | Delivery ext'd 3 mth 30/06/96 | |
04 Apr 1997 | 363s |
Return made up to 27/02/97; no change of members
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23 Jul 1996 | AA | Full group accounts made up to 30 June 1995 | |
15 May 1996 | 363s |
Return made up to 27/02/96; no change of members
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25 Apr 1996 | 244 | Delivery ext'd 3 mth 30/06/95 | |
26 Jun 1995 | AA | Full group accounts made up to 24 June 1994 | |
01 May 1995 | 363s |
Return made up to 27/02/95; full list of members
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
22 Mar 1994 | 363s |
Return made up to 27/02/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 27/02/94; full list of members |
12 Mar 1994 | AA |
Full group accounts made up to 25 June 1993
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Request DocumentFull group accounts made up to 25 June 1993 |
24 Nov 1993 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentDirector resigned |
03 Jun 1993 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
03 Jun 1993 | 88(2)R |
Ad 26/05/93--------- £ si 1272154@1=1272154 £ ic 100/1272254
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Request DocumentAd 26/05/93--------- £ si 1272154@1=1272154 £ ic 100/1272254 |
03 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Jun 1993 | 123 |
£ nc 100/1500000 26/05/93
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|
Request Document£ nc 100/1500000 26/05/93 |
26 Mar 1993 | 363s |
Return made up to 27/02/93; full list of members
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|
Request DocumentReturn made up to 27/02/93; full list of members |
03 Sep 1992 | 88(2)R |
Ad 12/06/92--------- £ si 98@1=98 £ ic 2/100
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|
Request DocumentAd 12/06/92--------- £ si 98@1=98 £ ic 2/100 |
21 Aug 1992 | CERTNM |
Company name changed rubydrive LIMITED\certificate issued on 24/08/92
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Request DocumentCompany name changed rubydrive LIMITED\certificate issued on 24/08/92 |
22 Jun 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Jun 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |