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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)
24 May 1994 288 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 DocumentNew secretary appointed
24 May 1994 363s Return made up to 22/05/94; full list of members
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24 May 1994 363(353) Location of register of members address changed
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24 May 1994 363(288) Secretary resigned;director resigned
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08 May 1994 288 New director appointed
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20 Dec 1993 395 Particulars of mortgage/charge
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20 Dec 1993 395 Particulars of mortgage/charge
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22 Jul 1993 395 Particulars of mortgage/charge
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06 Jul 1993 AA Full accounts made up to 31 December 1992
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23 Jun 1993 363s Return made up to 22/05/93; no change of members
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Request DocumentReturn made up to 22/05/93; no change of members
23 Jun 1993 363(288) Director's particulars changed
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02 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1993 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
02 Jun 1993 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
26 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Jun 1992 363s Return made up to 22/05/92; full list of members
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Request DocumentReturn made up to 22/05/92; full list of members
04 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Oct 1991 395 Particulars of mortgage/charge
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23 Jul 1991 363b Return made up to 22/05/91; no change of members
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Request DocumentReturn made up to 22/05/91; no change of members
08 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Nov 1990 288 Director resigned;new director appointed
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25 Jul 1990 288 Secretary resigned;new secretary appointed
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29 Jun 1990 AA Full accounts made up to 31 December 1989
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29 Jun 1990 363 Return made up to 22/05/90; full list of members
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Request DocumentReturn made up to 22/05/90; full list of members