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VISAGE INTERNATIONAL DEVELOPMENTS LTD

Company number 01966843

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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)
27 Jun 1997 363(287) Registered office changed on 27/06/97
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 27/06/97
21 Mar 1997 AA Accounts for a small company made up to 31 May 1996
25 May 1996 AUD Auditor's resignation
29 Nov 1995 AA Accounts for a small company made up to 31 May 1995
20 Oct 1995 395 Particulars of mortgage/charge
06 Jun 1995 363s Return made up to 30/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Sep 1994 AA Accounts for a small company made up to 31 May 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 small company made up to 31 May 1994
30 Aug 1994 363a Return made up to 30/05/94; full list 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 30/05/94; full list of members
08 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Feb 1994 363a Return made up to 30/05/93; 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 30/05/93; no change of members
03 Nov 1993 AA Full group accounts made up to 31 May 1993
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Request DocumentFull group accounts made up to 31 May 1993
11 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Mar 1993 287 Registered office changed on 11/03/93 from: 78 hatton garden london EC1N 8JA
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Request DocumentRegistered office changed on 11/03/93 from: 78 hatton garden london EC1N 8JA
21 Sep 1992 CERTNM Company name changed visage cosmetics LIMITED\certificate issued on 22/09/92
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Request DocumentCompany name changed visage cosmetics LIMITED\certificate issued on 22/09/92
24 Aug 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
24 Aug 1992 AA Full accounts made up to 30 November 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 DocumentFull accounts made up to 30 November 1991
11 Jun 1992 363b Return made up to 30/05/92; full list 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 30/05/92; full list of members
03 Jun 1992 CERTNM Company name changed project management group LIMITED\certificate issued on 04/06/92
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Request DocumentCompany name changed project management group LIMITED\certificate issued on 04/06/92
21 May 1992 225(1) Accounting reference date extended from 30/05 to 31/05
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Request DocumentAccounting reference date extended from 30/05 to 31/05
18 May 1992 288 Secretary resigned
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Request DocumentSecretary resigned
07 May 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
07 May 1992 287 Registered office changed on 07/05/92 from: 67 saddler street durham city DH1 3NP
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Request DocumentRegistered office changed on 07/05/92 from: 67 saddler street durham city DH1 3NP
07 May 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
07 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions