VISUALFILES LIMITED

Company number 01932267

Date	Type	Description	View / Download
25 May 1997	288b	Secretary resigned	(1 page)
25 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
25 May 1997	287	Registered office changed on 25/05/97 from: granby house 7 otley road headingley leeds LS6 3AA	(1 page)
16 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Feb 1997	AA	Full accounts made up to 30 June 1996	(13 pages)
25 Nov 1996	363s	Return made up to 07/11/96; full list of members	(6 pages)
20 Feb 1996	288	Director resigned	(2 pages)
17 Nov 1995	AA	Accounts for a small company made up to 30 June 1995	(8 pages)
14 Nov 1995	363s	Return made up to 07/11/95; change of members	(6 pages)
27 Apr 1995	AA	Full accounts made up to 30 June 1994	(10 pages)
29 Jan 1995	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 Document
11 Jan 1995	363s	Return made up to 07/11/94; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
17 Nov 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 Document
17 Nov 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 Document
22 Apr 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 Document
22 Dec 1993	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 Document
02 Dec 1993	363s	Return made up to 07/11/93; full list of members	(5 pages)
24 Jan 1993	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 Document
12 Jan 1993	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 Document
11 Jan 1993	288	Secretary resigned;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 Document
23 Nov 1992	AA	Full accounts made up to 30 June 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1992	363a	Return made up to 07/11/92; full list of members	(9 pages)
02 Oct 1992	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 Document
05 Mar 1992	AA	Full accounts made up to 30 June 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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