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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)
11 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Mar 1996 123 Nc inc already adjusted 22/12/94
22 Jan 1996 288 New director appointed
22 Jan 1996 288 New director appointed
15 Jan 1996 288 New director appointed
18 Oct 1995 403a Declaration of satisfaction of mortgage/charge
08 Aug 1995 AA Full accounts made up to 31 December 1994
08 Jul 1995 403a Declaration of satisfaction of mortgage/charge
08 Jul 1995 403a Declaration of satisfaction of mortgage/charge
08 Jul 1995 403a Declaration of satisfaction of mortgage/charge
08 Jul 1995 403a Declaration of satisfaction of mortgage/charge
27 Jun 1995 363s Return made up to 22/05/95; full list of members
19 Jan 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
19 Jan 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 287 Registered office changed on 10/10/94 from: crindau works albany st newport gwent
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Request DocumentRegistered office changed on 10/10/94 from: crindau works albany st newport gwent
21 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
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 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
25 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jun 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993