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VIKINGS REALISATIONS 6 LIMITED

Company number 04476205

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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 Jul 2006 288a New secretary appointed
24 May 2006 288a New director appointed
18 May 2006 288a New secretary appointed
18 May 2006 288b Secretary resigned
17 May 2006 AA Full accounts made up to 31 October 2005
17 May 2006 225 Accounting reference date shortened from 12/11/05 to 31/10/05
12 May 2006 AA Full accounts made up to 12 November 2004
27 Apr 2006 288b Secretary resigned
27 Apr 2006 288a New secretary appointed
08 Dec 2005 288b Director resigned
05 Dec 2005 288b Director resigned
22 Nov 2005 363s Return made up to 03/07/05; full list of members
17 Feb 2005 288a New director appointed
22 Nov 2004 225 Accounting reference date extended from 30/09/04 to 12/11/04
22 Nov 2004 287 Registered office changed on 22/11/04 from: third floor 1 old hall street liverpool merseyside L3 9HF
22 Nov 2004 288a New director appointed
22 Nov 2004 288b Director resigned
19 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2004 88(2)R Ad 08/11/04--------- £ si 1100@.25=275 £ ic 101/376
15 Jul 2004 363s Return made up to 03/07/04; full list of members
15 Jul 2004 363(288) Director's particulars changed
16 Jun 2004 AA Accounts for a medium company made up to 30 September 2003
31 Oct 2003 288c Director's particulars changed