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VISA PRESS LIMITED

Company number 01347570

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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)
18 Aug 2004 363s Return made up to 20/05/04; full list of members
12 Jun 2003 363s Return made up to 20/05/03; full list of members; amend
27 May 2003 363s Return made up to 20/05/03; full list of members
01 Mar 2003 AA Accounts for a medium company made up to 30 April 2002
01 Mar 2003 AA Accounts for a medium company made up to 31 December 2002
30 Dec 2002 288b Director resigned
05 Dec 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
13 Jun 2002 363s Return made up to 20/05/02; full list of members
05 Mar 2002 AA Accounts for a medium company made up to 30 April 2001
12 Feb 2002 288b Director resigned
20 Jun 2001 363s Return made up to 20/05/01; full list of members
14 Jun 2001 MA Memorandum and Articles of Association
14 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
14 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2001 AA Accounts for a small company made up to 30 April 2000
19 Feb 2001 88(2)R Ad 23/01/01--------- £ si 9800@1=9800 £ ic 200/10000
19 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Feb 2001 123 £ nc 200/10000 23/01/01
27 Jun 2000 363s Return made up to 20/05/00; full list of members
07 Feb 2000 123 Nc inc already adjusted 18/11/99
07 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
07 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Jan 2000 88(2)R Ad 01/11/99--------- £ si 100@1=100 £ ic 100/200
13 Jan 2000 AA Accounts for a small company made up to 30 April 1999
11 Oct 1999 288b Director resigned