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VIEWGATE NETWORKS LIMITED

Company number 02769350

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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)
01 May 2002 288b Director resigned
01 May 2002 288b Director resigned
01 May 2002 288b Director resigned
16 Apr 2002 288a New director appointed
21 Mar 2002 288c Director's particulars changed
20 Feb 2002 288b Director resigned
08 Feb 2002 288b Director resigned
04 Feb 2002 AA Accounts for a small company made up to 31 December 2000
15 Jan 2002 288c Director's particulars changed
15 Jan 2002 353 Location of register of members
15 Jan 2002 363a Return made up to 30/11/01; full list of members
15 Jan 2002 363(190) Location of debenture register address changed
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20 Dec 2001 288a New director appointed
20 Dec 2001 88(2)R Ad 12/12/01--------- £ si 200000@.0001=20 £ ic 3554/3574
20 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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20 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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20 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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20 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2001 123 £ nc 4374/4512 12/12/01
18 Dec 2001 288a New director appointed
12 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
30 Jul 2001 122 S-div 19/03/01
30 Jul 2001 88(2)R Ad 06/03/01--------- £ si 16071410@.0001= 1607 £ ic 1947/3554
30 Jul 2001 123 Nc inc already adjusted 06/03/01
30 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Loan 06/03/01
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