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C.A.I. VISION LIMITED

Company number 01216093

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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)
23 Jan 2002 395 Particulars of mortgage/charge
15 Aug 2001 AA Accounts for a small company made up to 30 June 2000
29 Jun 2001 288b Director resigned
20 Apr 2001 363s Return made up to 29/12/00; full list of members
01 Mar 2001 288a New secretary appointed
21 Jul 2000 AA Accounts for a small company made up to 30 June 1999
05 Feb 2000 363s Return made up to 29/12/99; full list of members
05 Feb 2000 363(288) Secretary resigned
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16 Dec 1999 288a New director appointed
12 Oct 1999 88(2)R Ad 15/09/99--------- premium £ si 450@1=450 £ ic 575/1025
12 Oct 1999 123 Nc inc already adjusted 15/09/99
12 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Oct 1999 88(2)R Ad 16/09/99--------- £ si 125@1=125 £ ic 450/575
15 Sep 1999 395 Particulars of mortgage/charge
15 Sep 1999 395 Particulars of mortgage/charge
15 Sep 1999 395 Particulars of mortgage/charge
15 Jul 1999 88(2)R Ad 29/06/99--------- £ si 200@1=200 £ ic 250/450
05 May 1999 AA Accounts for a small company made up to 30 June 1998
23 Feb 1999 288a New secretary appointed
05 Feb 1999 395 Particulars of mortgage/charge
03 Feb 1999 363s Return made up to 29/12/98; full list of members
03 Feb 1999 288b Director resigned
03 Jul 1998 395 Particulars of mortgage/charge
28 May 1998 287 Registered office changed on 28/05/98 from: vision house landells road east dulwich london SE22 9PP
06 May 1998 AA Accounts for a small company made up to 30 June 1997