(MISC) Court order completion of merger
filed on: 28th, March 2019
| miscellaneous
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Free Download
(3 pages)
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(MISC) Confirmation of transfer of assets and liabilities
filed on: 28th, March 2019
| miscellaneous
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, January 2019
| resolution
|
Free Download
(1 page)
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(SH01) Statement of Capital on 29th November 2018: 2.00 GBP
filed on: 13th, December 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 12th, December 2018
| resolution
|
Free Download
(2 pages)
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(MISC) CB01 - notice of a cross border merger
filed on: 21st, November 2018
| miscellaneous
|
Free Download
(55 pages)
|
(AA) Full accounts for the period ending 30th June 2017
filed on: 11th, September 2018
| accounts
|
Free Download
(18 pages)
|
(AUD) Resignation of an auditor
filed on: 4th, September 2017
| auditors
|
Free Download
(1 page)
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(AD01) Change of registered address from Harmsworth House 13-15 Bouverie Street London EC4Y 8DP England on 6th July 2017 to 100 New Bridge Street London EC4V 6JA
filed on: 6th, July 2017
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2015
filed on: 1st, November 2016
| accounts
|
Free Download
(26 pages)
|
(AA01) Current accounting period extended from 31st December 2016 to 30th June 2017
filed on: 7th, September 2016
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 5th June 2016
filed on: 16th, August 2016
| annual return
|
Free Download
(7 pages)
|
(CERTNM) Company name changed viatel infrastructure (uk) LIMITEDcertificate issued on 03/03/16
filed on: 3rd, March 2016
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(AA) Full accounts for the period ending 31st December 2014
filed on: 29th, February 2016
| accounts
|
Free Download
(22 pages)
|
(AD01) Change of registered address from Inbucon House Wick Road Egham Surrey TW20 0HR on 19th January 2016 to Harmsworth House 13-15 Bouverie Street London EC4Y 8DP
filed on: 19th, January 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 5th June 2015
filed on: 22nd, June 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 8th, January 2015
| accounts
|
Free Download
(23 pages)
|
(CONNOT) Notice of change of name
filed on: 25th, September 2014
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 25th September 2014
filed on: 25th, September 2014
| resolution
|
|
(CERTNM) Company name changed viatel LIMITEDcertificate issued on 25/09/14
filed on: 25th, September 2014
| change of name
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 28th, July 2014
| incorporation
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 28th, July 2014
| resolution
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(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Memorandum of Association
filed on: 28th, July 2014
| resolution
|
Free Download
(2 pages)
|
(MISC) Section 519
filed on: 16th, July 2014
| miscellaneous
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th June 2014
filed on: 30th, June 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2012
filed on: 10th, February 2014
| accounts
|
Free Download
(21 pages)
|
(CERTNM) Company name changed vtl wavenet LIMITEDcertificate issued on 24/09/13
filed on: 24th, September 2013
| change of name
|
Free Download
(3 pages)
|
(RES15) Company name change resolution on 23rd September 2013
change of name
|
|
(AR01) Annual return with complete list of members, drawn up to 5th June 2013
filed on: 23rd, July 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st December 2011
filed on: 14th, June 2012
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th June 2012
filed on: 8th, June 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st December 2010
filed on: 26th, January 2012
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th June 2011
filed on: 8th, June 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st December 2009
filed on: 1st, December 2010
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th June 2010
filed on: 1st, July 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st December 2008
filed on: 21st, August 2009
| accounts
|
Free Download
(17 pages)
|
(363a) Annual return drawn up to 23rd July 2009 with complete member list
filed on: 23rd, July 2009
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 14th November 2008 with complete member list
filed on: 14th, November 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2007
filed on: 2nd, November 2008
| accounts
|
Free Download
(14 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2006
filed on: 14th, November 2007
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2006
filed on: 14th, November 2007
| accounts
|
Free Download
(10 pages)
|
(363a) Annual return drawn up to 27th July 2007 with complete member list
filed on: 27th, July 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 27th July 2007 with complete member list
filed on: 27th, July 2007
| annual return
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 16th, July 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 16th, July 2007
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Election resolution
filed on: 23rd, May 2007
| resolution
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|
(RESOLUTIONS) Election resolution
filed on: 23rd, May 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Election resolution
filed on: 23rd, May 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Election resolution
filed on: 23rd, May 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Election resolution
filed on: 23rd, May 2007
| resolution
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(RESOLUTIONS) Election resolution
filed on: 23rd, May 2007
| resolution
|
Free Download
|
(287) Registered office changed on 14/03/07 from: seventh floor 90 high holborn london WC1V 6XX
filed on: 14th, March 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 14/03/07 from: seventh floor 90 high holborn london WC1V 6XX
filed on: 14th, March 2007
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed newincco 556 LIMITEDcertificate issued on 12/03/07
filed on: 12th, March 2007
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed newincco 556 LIMITEDcertificate issued on 12/03/07
filed on: 12th, March 2007
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 5th, June 2006
| incorporation
|
Free Download
(20 pages)
|
(NEWINC) Incorporation
filed on: 5th, June 2006
| incorporation
|
Free Download
(20 pages)
|