VIGLEN TECHNOLOGY LIMITED
Company number 04495621 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2015 | REDUCE CAPITAL REDEMPTION RESERVE TO NIL 05/10/2015 | View document |
| 22 Oct 2015 | SOLVENCY STATEMENT DATED 05/10/15 | View document |
| 22 Oct 2015 | 22/10/15 STATEMENT OF CAPITAL GBP 10000 | View document |
| 29 Jul 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 17 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044956210002 | View document |
| 3 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044956210001 | View document |
| 28 Jul 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 28 Jul 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 11 Mar 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 14 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044956210001 | View document |
| 16 Jan 2014 | ALTER ARTICLES 02/01/2014 | View document |
| 16 Jan 2014 | ARTICLES OF ASSOCIATION · 23 pages | View document |
| 7 Jan 2014 | AUDITOR'S RESIGNATION | View document |
| 3 Jan 2014 | DIRECTOR APPOINTED MR SUNIL JAYANTILAL MADHANI | View document |
| 3 Jan 2014 | DIRECTOR APPOINTED MR LEON HEMANI | View document |
| 2 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE LITTNER | View document |
| 22 Aug 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 17 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | View document |
| 10 Jan 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Jan 2013 | ARTICLES OF ASSOCIATION | View document |
| 22 Aug 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 29 Mar 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | View document |
| 13 Jan 2012 | AUTH DIRS TO CAPITALISE 23/12/2011 | View document |
| 13 Jan 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jan 2012 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jan 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jan 2012 | ARTICLES OF ASSOCIATION | View document |
| 8 Jan 2012 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Aug 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 23 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | View document |
| 20 Aug 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 17 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | DIRECTOR RESIGNED ALAN SUGAR | View document |
| 1 Jul 2009 | DIRECTOR APPOINTED MR CLAUDE MANUEL LITTNER | View document |
| 12 Feb 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 3 Aug 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Jan 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: VIGLEN HOUSE ALPERTON LANE ALPERTON MIDDLESEX HA0 1DX | View document |
| 26 Jul 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 21 Oct 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 22 Aug 2003 | COMPANY NAME CHANGED LEARNING TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 22/08/03 | View document |
| 14 Feb 2003 | SHARES AGREEMENT OTC | View document |
| 22 Jan 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Jan 2003 | � NC 100000/5691000 11/1 | View document |
| 14 Jan 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jan 2003 | NC INC ALREADY ADJUSTED 11/12/02 | View document |
| 14 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2002 | COMPANY NAME CHANGED WILLSTAR LIMITED CERTIFICATE ISSUED ON 18/12/02 | View document |
| 6 Dec 2002 | RE: DIRECTORS AUTHORITY 29/11/02 | View document |
| 3 Oct 2002 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | View document |
| 1 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 | View document |
| 23 Sep 2002 | SECRETARY RESIGNED | View document |
| 23 Sep 2002 | DIRECTOR RESIGNED | View document |
| 23 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2002 | NC INC ALREADY ADJUSTED 22/08/02 | View document |
| 4 Sep 2002 | S366A DISP HOLDING AGM 22/08/02 S252 DISP LAYING ACC 22/08/02 S386 DISP APP AUDS 22/08/02 | View document |
| 4 Sep 2002 | � NC 1000/100000 22/08/02 | View document |
| 4 Sep 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |