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VISTAR NIGHT VISION LIMITED

Company number 01416300

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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)
01 May 2007 88(2)R Ad 15/11/90--------- £ si 180@1=180
01 May 2007 88(2)R Ad 01/04/84--------- £ si 320@1=320
01 May 2007 88(2)R Ad 01/03/80-01/03/83 £ si 96@1=96
13 Apr 2007 363a Return made up to 10/04/07; full list of members
19 Dec 2006 288c Director's particulars changed
19 Dec 2006 288c Secretary's particulars changed
21 Jun 2006 AA Accounts for a small company made up to 31 March 2006
21 Apr 2006 363a Return made up to 10/04/06; full list of members
03 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Tfr of 88 ord shar 29/01/05
03 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2006 395 Particulars of mortgage/charge
28 Jan 2006 403a Declaration of satisfaction of mortgage/charge
28 Jan 2006 403a Declaration of satisfaction of mortgage/charge
31 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
06 Jun 2005 363s Return made up to 10/04/05; full list of members
02 Mar 2005 88(3) Particulars of contract relating to shares
02 Mar 2005 88(2)R Ad 14/02/05--------- £ si 8700@1=8700 £ ic 400/9100
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
07 Jun 2004 363s Return made up to 10/04/04; full list of members
14 May 2004 403a Declaration of satisfaction of mortgage/charge
14 May 2004 403a Declaration of satisfaction of mortgage/charge
16 Mar 2004 AA Total exemption small company accounts made up to 31 March 2003
02 Jun 2003 363s Return made up to 10/04/03; full list of members
06 Apr 2003 MA Memorandum and Articles of Association
06 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name