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VISTRA LIMITED

Company number 00865285

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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)
27 Apr 2000 123 Nc inc already adjusted 28/02/94
27 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Apr 2000 363s Return made up to 31/03/00; full list of members
21 Mar 2000 MEM/ARTS Memorandum and Articles of Association
13 Jan 2000 AA Full group accounts made up to 31 March 1999
23 Apr 1999 363a Return made up to 31/03/99; full list of members
03 Dec 1998 AA Full group accounts made up to 31 March 1998
27 Jul 1998 288c Director's particulars changed
24 Apr 1998 363a Return made up to 31/03/98; full list of members
17 Dec 1997 AA Full group accounts made up to 31 March 1997
03 Oct 1997 288b Director resigned
24 Apr 1997 363a Return made up to 31/03/97; full list of members
06 Jan 1997 288a New director appointed
18 Dec 1996 AA Full group accounts made up to 31 March 1996
24 Oct 1996 288c Secretary's particulars changed
31 Jul 1996 288 Director resigned
17 Jun 1996 CERTNM Company name changed jordan & sons LIMITED\certificate issued on 17/06/96
29 Apr 1996 363a Return made up to 31/03/96; full list of members
21 Dec 1995 AA Full group accounts made up to 31 March 1995
08 Jun 1995 288 Director resigned
01 May 1995 363x Return made up to 31/03/95; full list of members
08 Feb 1995 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
08 Feb 1995 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995