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VIKING DIRECT (HOLDINGS) LIMITED

Company number 02691521

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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)
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
  • 363(288) ‐ Director's particulars changed
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
  • 363(288) ‐ Director's particulars changed;director resigned
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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 25 June 1993
24 Nov 1993 288 Director resigned
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/05/93--------- £ si 1272154@1=1272154 £ ic 100/1272254
03 Jun 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
03 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
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 27/02/93; full list of members
03 Sep 1992 88(2)R Ad 12/06/92--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed