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MVISION LIMITED

Company number 01953571

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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)
02 May 1999 363s Return made up to 26/04/99; full list of members
27 Aug 1998 AA Full accounts made up to 31 December 1997
17 Jun 1998 363s Return made up to 26/04/98; full list of members
23 Apr 1998 288a New director appointed
13 May 1997 AA Full accounts made up to 31 December 1996
06 May 1997 363s Return made up to 26/04/97; no change of members
20 Jun 1996 363s Return made up to 26/04/96; full list of members
15 Apr 1996 AA Full accounts made up to 31 December 1995
26 Jan 1996 AA Full accounts made up to 31 March 1995
19 Jul 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 DocumentDirector resigned
19 May 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
04 May 1995 363s Return made up to 26/04/95; full list of members
13 Apr 1995 288 New director appointed
13 Apr 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
22 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
22 Dec 1994 88(2)R Ad 29/11/94--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/11/94--------- £ si 998@1=998 £ ic 2/1000
22 Dec 1994 123 £ nc 100/100000 29/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/100000 29/11/94
12 Dec 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
12 Sep 1994 CERTNM Company name changed telefonics LIMITED\certificate issued on 13/09/94
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 telefonics LIMITED\certificate issued on 13/09/94
08 May 1994 AA Accounts for a dormant company made up to 31 March 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 DocumentAccounts for a dormant company made up to 31 March 1994
08 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
08 May 1994 363s Return made up to 26/04/94; 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 26/04/94; no change of members
13 May 1993 AA Accounts for a dormant company made up to 31 March 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 DocumentAccounts for a dormant company made up to 31 March 1993