Advanced company searchLink opens in new window

VISION (OFFICE AUTOMATION) LIMITED

Company number 01908611

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Oct 1995 43(3)e Declaration on reregistration from private to PLC
09 Oct 1995 43(3) Application for reregistration from private to PLC
09 Oct 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
28 Sep 1995 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
28 Sep 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Sep 1995 88(2)R Ad 11/09/95--------- £ si 40000@1=40000 £ ic 10000/50000
25 Sep 1995 AA Accounts for a small company made up to 30 June 1995
22 Jun 1995 363s Return made up to 22/06/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/06/95; no change of members
27 Apr 1995 395 Particulars of mortgage/charge
23 Jan 1995 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 AA Full accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1994
27 Jun 1994 363s Return made up to 22/06/94; full list of members
26 May 1994 288 New director 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 director appointed
11 Mar 1994 363s Return made up to 22/06/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
04 Mar 1994 88(2)R Ad 11/02/94--------- £ si 9900@1=9900 £ ic 100/10000
04 Mar 1994 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993
01 Mar 1994 287 Registered office changed on 01/03/94 from: the manor house high street buntingford herts, SG9 9AB
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 01/03/94 from: the manor house high street buntingford herts, SG9 9AB
25 Feb 1994 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
17 Feb 1994 288 Secretary resigned;new secretary appointed;director 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;new secretary appointed;director resigned
17 Feb 1994 288 Director 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 DocumentDirector resigned
17 Feb 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
17 Feb 1994 88(2)R Ad 18/05/93--------- £ si 98@1=98 £ ic 2/100
10 Feb 1994 CERTNM Company name changed images (city) LIMITED\certificate issued on 11/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed images (city) LIMITED\certificate issued on 11/02/94
10 Feb 1994 CERTNM Company name changed\certificate issued on 10/02/94