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VIRTUAL INTERCONNECT LIMITED

Company number SC266882

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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 Oct 2005 288b Director resigned
01 Aug 2005 287 Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH
20 May 2005 363s Return made up to 23/04/05; full list of members
23 Mar 2005 288a New director appointed
27 Oct 2004 410(Scot) Partic of mort/charge *
01 Jul 2004 CERTNM Company name changed virtual interconnect systems lim ited\certificate issued on 01/07/04
20 May 2004 CERTNM Company name changed newco (788) LIMITED\certificate issued on 20/05/04
20 May 2004 288a New director appointed
20 May 2004 288a New director appointed
20 May 2004 288a New director appointed
20 May 2004 88(2)R Ad 14/05/04--------- £ si 2248@1=2248 £ ic 2/2250
20 May 2004 123 Nc inc already adjusted 14/05/04
20 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt employee share op 14/05/04
20 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2004 288b Director resigned
23 Apr 2004 NEWINC Incorporation