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VICON INDUSTRIES LIMITED

Company number 01551194

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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)
31 Mar 2004 363s Return made up to 28/02/04; full list of members
23 Mar 2004 288a New director appointed
23 Mar 2004 288a New director appointed
11 Feb 2004 288a New director appointed
04 Mar 2003 363s Return made up to 28/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
04 Mar 2003 AA Full accounts made up to 30 September 2002
25 Jun 2002 MISC Sec 394
05 Mar 2002 363s Return made up to 28/02/02; full list of members
05 Mar 2002 AA Full accounts made up to 30 September 2001
05 Mar 2001 AA Full accounts made up to 30 September 2000
05 Mar 2001 363s Return made up to 28/02/01; full list of members
23 Feb 2000 AA Full accounts made up to 30 September 1999
23 Feb 2000 363s Return made up to 28/02/00; full list of members
29 Sep 1999 288a New director appointed
24 Sep 1999 CERTNM Company name changed vicon industries (uk) LIMITED\certificate issued on 27/09/99
22 Sep 1999 288b Director resigned
22 Sep 1999 288b Director resigned
22 Sep 1999 288a New director appointed
22 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 1999 AA Full accounts made up to 30 September 1998
01 Mar 1999 363s Return made up to 28/02/99; no change of members
25 Feb 1998 AA Full accounts made up to 30 September 1997
25 Feb 1998 363s Return made up to 28/02/98; full list of members
02 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital