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VISICK CARS LIMITED

Company number 01348173

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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)
22 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
03 Oct 2003 363s Return made up to 12/10/03; full list of members
14 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
14 Mar 2003 288a New director appointed
29 Oct 2002 363s Return made up to 12/10/02; full list of members
21 Jul 2002 169 £ ic 580/380 30/04/02 £ sr 200@1=200
15 Jul 2002 288a New secretary appointed;new director appointed
06 Jul 2002 288b Secretary resigned;director resigned
06 Jul 2002 288b Director resigned
02 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
01 May 2002 123 Nc inc already adjusted 08/04/02
01 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 12/04/02
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
01 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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
01 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2002 169 £ ic 600/580 31/01/02 £ sr 20@1=20
05 Nov 2001 363s Return made up to 12/10/01; full list of members
15 Oct 2001 169 £ ic 880/840 31/08/01 £ sr 40@1=40
24 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
09 Mar 2001 169 £ ic 920/880 31/01/01 £ sr 40@1=40
19 Oct 2000 363s Return made up to 12/10/00; full list of members
21 Sep 2000 169 £ ic 960/920 31/07/00 £ sr 40@1=40
27 Apr 2000 AA Accounts for a small company made up to 31 December 1999
16 Mar 2000 169 £ ic 980/960 29/02/00 £ sr 20@1=20
02 Dec 1999 169 £ ic 1000/980 31/10/99 £ sr 20@1=20
19 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association