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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)
07 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 May 1992 88(2)R Ad 30/04/92--------- £ si 99900@1=99900 £ ic 100/100000
07 May 1992 123 £ nc 100/100000 30/04/92
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Request Document£ nc 100/100000 30/04/92
07 May 1992 225(1) Accounting reference date shortened from 30/11 to 30/05
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Request DocumentAccounting reference date shortened from 30/11 to 30/05
11 Feb 1992 AA Accounts for a small company made up to 30 November 1990
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Request DocumentAccounts for a small company made up to 30 November 1990
11 Nov 1991 363b Return made up to 30/05/91; full list of members
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Request DocumentReturn made up to 30/05/91; full list of members
06 Dec 1990 287 Registered office changed on 06/12/90 from: 8 red lion court london EC4A 3EB
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Request DocumentRegistered office changed on 06/12/90 from: 8 red lion court london EC4A 3EB
22 Jun 1990 AA Accounts for a small company made up to 30 November 1989
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Request DocumentAccounts for a small company made up to 30 November 1989
22 Jun 1990 363 Return made up to 30/05/90; full list of members
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Request DocumentReturn made up to 30/05/90; full list of members
13 Jun 1989 AA Accounts for a small company made up to 30 November 1988
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Request DocumentAccounts for a small company made up to 30 November 1988
13 Jun 1989 363 Return made up to 19/05/89; full list of members
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Request DocumentReturn made up to 19/05/89; full list of members
13 Mar 1989 287 Registered office changed on 13/03/89 from: 9 gough square london EC4A 3JL
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Request DocumentRegistered office changed on 13/03/89 from: 9 gough square london EC4A 3JL
21 Mar 1988 AA Accounts for a small company made up to 30 November 1987
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Request DocumentAccounts for a small company made up to 30 November 1987
21 Mar 1988 363 Return made up to 11/03/88; full list of members
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Request DocumentReturn made up to 11/03/88; full list of members
06 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Apr 1987 AA Full accounts made up to 30 November 1986
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Request DocumentFull accounts made up to 30 November 1986
16 Apr 1987 363 Return made up to 31/03/87; 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 31/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987