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VISLINK SECURITY LIMITED

Company number 01100742

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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)
16 Aug 2005 88(2)R Ad 11/07/05--------- £ si 474782@1=474782 £ ic 4260000/4734782
26 May 2005 363s Return made up to 22/05/05; full list of members
14 Apr 2005 AA Accounts made up to 31 December 2004
29 Jun 2004 AA Accounts made up to 31 December 2003
07 Jun 2004 363s Return made up to 22/05/04; full list of members
30 May 2003 363s Return made up to 22/05/03; full list of members
16 May 2003 AA Full accounts made up to 31 December 2002
28 May 2002 363s Return made up to 22/05/02; full list of members
28 May 2002 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
24 Apr 2002 AA Full accounts made up to 31 December 2001
21 Jan 2002 88(2)R Ad 31/12/01--------- £ si 2140000@1=2140000 £ ic 2120000/4260000
21 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
21 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
21 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2002 123 £ nc 5120000/7260000 31/12/01
30 May 2001 363s Return made up to 22/05/01; full list of members
21 May 2001 AA Full accounts made up to 31 December 2000
08 Jan 2001 288a New secretary appointed
08 Jan 2001 288b Secretary resigned;director resigned
27 Sep 2000 AA Full accounts made up to 31 December 1999
11 Aug 2000 395 Particulars of mortgage/charge
28 Jul 2000 288a New director appointed
05 Jul 2000 363s Return made up to 22/05/00; full list of members
05 Jul 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
05 Jul 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed