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VISTA ENGINEERING LIMITED

Company number 01439569

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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)
21 Sep 2005 353 Location of register of members
21 Sep 2005 287 Registered office changed on 21/09/05 from: carr brook works shallcross mill road whaley bridge high peak SK23 7JL
21 Sep 2005 288c Secretary's particulars changed;director's particulars changed
21 Sep 2005 288c Director's particulars changed
23 Aug 2005 AA Accounts for a medium company made up to 30 November 2004
26 Apr 2005 88(2)R Ad 01/04/05--------- £ si 20@1=20 £ ic 50000/50020
11 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends 27/11/04
11 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2004 123 £ nc 50000/100000 27/10/04
05 Oct 2004 363s Return made up to 02/09/04; full list of members
08 Jul 2004 AA Accounts for a medium company made up to 30 November 2003
15 Sep 2003 363s Return made up to 02/09/03; full list of members
29 Jul 2003 AA Accounts for a medium company made up to 30 November 2002
09 Sep 2002 363s Return made up to 02/09/02; full list of members
21 Jun 2002 AA Accounts for a medium company made up to 30 November 2001
21 Jun 2002 288a New director appointed
21 Jun 2002 288a New director appointed
27 Sep 2001 363s Return made up to 02/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Sep 2001 AA Group of companies' accounts made up to 30 November 2000
22 Sep 2000 363s Return made up to 02/09/00; full list of members
08 Aug 2000 AA Full group accounts made up to 30 November 1999
22 Sep 1999 AA Full group accounts made up to 30 November 1998
22 Sep 1999 363s Return made up to 02/09/99; no change of members
  • 363(353) ‐ Location of register of members address changed
08 Sep 1998 363s Return made up to 02/09/98; full list of members