- Company Overview for VISTAPLAN INTERNATIONAL LIMITED (01308714)
- Filing history for VISTAPLAN INTERNATIONAL LIMITED (01308714)
- People for VISTAPLAN INTERNATIONAL LIMITED (01308714)
- Charges for VISTAPLAN INTERNATIONAL LIMITED (01308714)
- More for VISTAPLAN INTERNATIONAL LIMITED (01308714)
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) |
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07 Jun 1993 | AA |
Accounts made up to 31 December 1992
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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
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|
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
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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
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Request DocumentCompany name changed vistaplan reference systems limi ted\certificate issued on 19/05/89 |