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VISION (OFFICE AUTOMATION) LIMITED

Company number 01908611

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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 May 1993 123 Nc inc already adjusted 07/04/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 07/04/93
21 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Apr 1993 CERTNM Company name changed herts communications LIMITED\certificate issued on 23/04/93
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Request DocumentCompany name changed herts communications LIMITED\certificate issued on 23/04/93
22 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
22 Apr 1993 CERTNM Company name changed\certificate issued on 22/04/93
26 Jun 1992 363a Return made up to 22/06/92; full list of members
26 Jun 1992 363a Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
16 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1992 288 Director resigned;new director appointed
25 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
16 Mar 1992 287 Registered office changed on 16/03/92 from: marsh lane ware herts. SG12 9QL
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Request DocumentRegistered office changed on 16/03/92 from: marsh lane ware herts. SG12 9QL
16 Mar 1992 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
08 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
06 Feb 1991 363a Return made up to 07/03/90; no change of members
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Request DocumentReturn made up to 07/03/90; no change of members
22 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
06 Mar 1990 363 Return made up to 31/12/89; full list of members
16 Jun 1989 287 Registered office changed on 16/06/89 from: marsh lane ware herts SG12 9QL
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Request DocumentRegistered office changed on 16/06/89 from: marsh lane ware herts SG12 9QL
09 May 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
09 May 1989 363 Return made up to 31/12/88; full list of members
31 Jan 1989 287 Registered office changed on 31/01/89 from: 17 ware road hertford herts SG13 7DZ
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Request DocumentRegistered office changed on 31/01/89 from: 17 ware road hertford herts SG13 7DZ
28 Jul 1988 287 Registered office changed on 28/07/88 from: the grange 3 codicote road welwyn herts AL6 9LY
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Request DocumentRegistered office changed on 28/07/88 from: the grange 3 codicote road welwyn herts AL6 9LY
07 Dec 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987