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VISUALFILES LIMITED

Company number 01932267

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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)
18 Mar 2004	AA	Accounts for a medium company made up to 30 June 2003	View PDF Accounts for a medium company made up to 30 June 2003 - link opens in a new window - 18 pages (18 pages)
28 Oct 2003	363s	Return made up to 07/11/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 07/11/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Jul 2003	CERTNM	Company name changed solicitec LIMITED\certificate issued on 09/07/03	View PDF Company name changed solicitec LIMITED\certificate issued on 09/07/03 - link opens in a new window - 2 pages (2 pages)
01 May 2003	AA	Accounts for a medium company made up to 30 June 2002	View PDF Accounts for a medium company made up to 30 June 2002 - link opens in a new window - 16 pages (16 pages)
12 Dec 2002	363s	Return made up to 07/11/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 07/11/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Dec 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 2002	AA	Accounts for a medium company made up to 30 June 2001	View PDF Accounts for a medium company made up to 30 June 2001 - link opens in a new window - 17 pages (17 pages)
03 Nov 2001	363s	Return made up to 07/11/01; full list of members	View PDF Return made up to 07/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
18 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Sep 2001	122	S-div 11/06/01	View PDF S-div 11/06/01 - link opens in a new window - 1 page (1 page)
18 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Apr 2001	AA	Accounts for a medium company made up to 30 June 2000	View PDF Accounts for a medium company made up to 30 June 2000 - link opens in a new window - 17 pages (17 pages)
11 Dec 2000	363s	Return made up to 07/11/00; full list of members	View PDF Return made up to 07/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
08 Mar 2000	AA	Accounts for a medium company made up to 30 June 1999	View PDF Accounts for a medium company made up to 30 June 1999 - link opens in a new window - 18 pages (18 pages)
09 Dec 1999	363s	Return made up to 07/11/99; full list of members	View PDF Return made up to 07/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
25 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 7 pages (7 pages)
31 Dec 1998	363s	Return made up to 07/11/98; full list of members	View PDF Return made up to 07/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
05 May 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 7 pages (7 pages)
02 Mar 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
30 Oct 1997	363s	Return made up to 07/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/10/97 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 07/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/10/97 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)

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