VIANET LIMITED

Company number SC138846

Date	Type	Description	View / Download
02 Feb 2000	288b	Director resigned	(1 page)
06 Jan 2000	CERTNM	Company name changed phonebox LIMITED\certificate issued on 07/01/00	(2 pages)
29 Sep 1999	88(2)R	Ad 30/08/99--------- £ si 71427@.1=7142 £ ic 262484/269626	(2 pages)
29 Sep 1999	123	Nc inc already adjusted 11/09/98	(1 page)
29 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Sep 1999	288b	Director resigned	(1 page)
26 Aug 1999	88(2)R	Ad 16/08/99--------- £ si 2078@.1=207 £ ic 262277/262484	(2 pages)
10 Aug 1999	88(2)R	Ad 23/07/99--------- £ si 9090@.1=909 £ ic 261368/262277	(2 pages)
19 Jul 1999	363s	Return made up to 15/06/99; full list of members 363(287) ‐ Registered office changed on 19/07/99	(14 pages)
08 Jul 1999	288b	Director resigned	(1 page)
30 Jun 1999	88(2)R	Ad 09/03/99-07/04/99 £ si 79925@.1=7992 £ ic 253375/261367	(3 pages)
30 Jun 1999	88(2)R	Ad 29/10/98--------- £ si 33757@.1=3375 £ ic 250000/253375	(5 pages)
15 Jun 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
08 Jun 1999	288b	Director resigned	(1 page)
11 Jan 1999	288a	New director appointed	(2 pages)
11 Jan 1999	288a	New director appointed	(2 pages)
16 Nov 1998	288a	New secretary appointed	(2 pages)
16 Nov 1998	288b	Secretary resigned	(1 page)
16 Nov 1998	353	Location of register of members	(1 page)
03 Jul 1998	AA	Full accounts made up to 30 September 1997	(16 pages)
16 Jun 1998	363a	Return made up to 15/06/98; full list of members	(14 pages)
16 Jun 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1998	288c	Director's particulars changed	(1 page)
30 Mar 1998	288c	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1998	288a	New director appointed	(2 pages)