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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)
03 Jan 1997	AA	Accounts for a small company made up to 29 February 1996	View PDF Accounts for a small company made up to 29 February 1996 - link opens in a new window - 8 pages (8 pages)
18 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
27 Jun 1996	363s	Return made up to 10/04/96; full list of members	View PDF Return made up to 10/04/96; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jun 1996	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
27 Jun 1996	363(287)	Registered office changed on 27/06/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 27/06/96
23 Feb 1996	88(2)R	Ad 14/11/95--------- £ si 88@1=88 £ ic 132/220	View PDF Ad 14/11/95--------- £ si 88@1=88 £ ic 132/220 - link opens in a new window - 2 pages (2 pages)
06 Dec 1995	AA	Full accounts made up to 28 February 1995	View PDF Full accounts made up to 28 February 1995 - link opens in a new window - 15 pages (15 pages)
06 Nov 1995	169	£ ic 392/132 25/10/95 £ sr 260@1=260	View PDF £ ic 392/132 25/10/95 £ sr 260@1=260 - link opens in a new window - 1 page (1 page)
02 Nov 1995	88(2)R	Ad 25/10/95--------- £ si 132@1=132 £ ic 260/392	View PDF Ad 25/10/95--------- £ si 132@1=132 £ ic 260/392 - link opens in a new window - 2 pages (2 pages)
30 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 1995	169	£ ic 600/260 14/07/95 £ sr 340@1=340	View PDF £ ic 600/260 14/07/95 £ sr 340@1=340 - link opens in a new window - 1 page (1 page)
28 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window
07 Aug 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window
07 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
04 Aug 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
04 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
04 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
18 Apr 1995	363s	Return made up to 10/04/95; no change of members	View PDF Return made up to 10/04/95; no change of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 18 pages (18 pages)
26 Aug 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed

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