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VISTAPLAN INTERNATIONAL LIMITED

Company number 01308714

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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)
07 Jun 1993 AA Accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1992
13 Jul 1992 363b Return made up to 30/06/92; no change of members
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Request DocumentReturn made up to 30/06/92; no change of members
24 Jun 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
05 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1991 363b Return made up to 30/06/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/91; no change of members
26 Jun 1991 353 Location of register of members
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Request DocumentLocation of register of members
24 Jun 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
11 Jan 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Jul 1990 363 Return made up to 30/06/90; full list of members
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Request DocumentReturn made up to 30/06/90; full list of members
21 Jun 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
08 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Dec 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Jul 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
17 Jul 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
17 Jul 1989 BS Balance Sheet
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Request DocumentBalance Sheet
17 Jul 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
17 Jul 1989 AUDR Auditor's report
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Request DocumentAuditor's report
17 Jul 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
17 Jul 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
17 Jul 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
13 Jul 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
13 Jul 1989 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
12 Jul 1989 88(2)R Wd 11/07/89 ad 28/06/89--------- £ si 90000@1=90000
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Request DocumentWd 11/07/89 ad 28/06/89--------- £ si 90000@1=90000
12 Jul 1989 123 £ nc 10000/100000
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Request Document£ nc 10000/100000
18 May 1989 CERTNM Company name changed vistaplan reference systems limi ted\certificate issued on 19/05/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed vistaplan reference systems limi ted\certificate issued on 19/05/89