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VISIPRISE UK LIMITED

Company number 02004074

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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)
03 May 2006 288b Director resigned
03 May 2006 363(288) Secretary resigned;director resigned
03 May 2006 288b Director resigned
03 May 2006 288a New secretary appointed;new director appointed
03 May 2006 288b Secretary resigned
03 May 2006 363s Return made up to 28/01/06; full list of members
07 Apr 2006 225 Accounting reference date shortened from 30/09/06 to 31/12/05
03 Apr 2006 CERTNM Company name changed hms software LIMITED\certificate issued on 03/04/06
26 Jan 2006 155(6)a Declaration of assistance for shares acquisition
26 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Dec 2005 AA Accounts for a small company made up to 30 September 2005
08 Dec 2005 395 Particulars of mortgage/charge
11 Feb 2005 363s Return made up to 28/01/05; full list of members
18 Jan 2005 AA Accounts for a small company made up to 30 September 2004
04 Mar 2004 363s Return made up to 28/01/04; full list of members
21 Jan 2004 AA Accounts for a small company made up to 30 September 2003
04 Jul 2003 AA Accounts for a small company made up to 30 September 2002
26 Mar 2003 225 Accounting reference date shortened from 31/03/03 to 30/09/02
13 Feb 2003 363s Return made up to 28/01/03; full list of members
31 Jan 2003 AA Accounts for a small company made up to 31 March 2002
21 Mar 2002 363s Return made up to 10/02/02; full list of members
01 Feb 2002 AA Accounts for a small company made up to 31 March 2001
13 Apr 2001 363s Return made up to 23/02/01; full list of members
13 Apr 2001 363(288) Director's particulars changed
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24 Jan 2001 AA Accounts for a small company made up to 31 March 2000