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VISIONHIRE CABLE LIMITED

Company number 00253194

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Jun 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
06 May 1994 363s Return made up to 13/04/94; change of members
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Request DocumentReturn made up to 13/04/94; change of members
31 Jan 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 May 1993 363s Return made up to 13/04/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/04/93; no change of members
25 Mar 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
23 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1992 AA Full accounts made up to 30 September 1991
21 Jun 1992 363b Return made up to 28/04/92; full list of members
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Request DocumentReturn made up to 28/04/92; full list of members
20 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1991 88(2)R Ad 01/05/91--------- £ si 5182988@1=5182988 £ ic 5500/5188488
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Request DocumentAd 01/05/91--------- £ si 5182988@1=5182988 £ ic 5500/5188488
27 Jun 1991 123 £ nc 5500/5188488 10/05/91
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Request Document£ nc 5500/5188488 10/05/91
17 Jun 1991 287 Registered office changed on 17/06/91 from: po box 31 ampthill road bedford MK42 9QQ
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Request DocumentRegistered office changed on 17/06/91 from: po box 31 ampthill road bedford MK42 9QQ
15 Jun 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
15 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
16 May 1991 AA Full accounts made up to 29 September 1990
19 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
05 Dec 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989