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VISIONPLUS (CORNWALL) LTD

Company number 02070592

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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)
18 Aug 1993 363x Return made up to 18/07/93; full list of members
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Request DocumentReturn made up to 18/07/93; full list of members
13 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1993 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
24 Jun 1993 287 Registered office changed on 24/06/93 from: 15A market jew street penzance cornwall TR1 82H
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Request DocumentRegistered office changed on 24/06/93 from: 15A market jew street penzance cornwall TR1 82H
11 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1993 288 Director resigned
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03 Aug 1992 363x Return made up to 18/07/92; no change of members
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Request DocumentReturn made up to 18/07/92; no change of members
08 Jul 1992 AA Accounts for a small company made up to 31 August 1991
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Request DocumentAccounts for a small company made up to 31 August 1991
13 Apr 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
12 Sep 1991 AA Accounts for a small company made up to 31 August 1990
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 August 1990
05 Aug 1991 363x Return made up to 18/07/91; 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 18/07/91; full list of members
18 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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31 Jan 1991 AA Accounts for a small company made up to 31 August 1989
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Request DocumentAccounts for a small company made up to 31 August 1989
14 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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12 Nov 1990 363 Return made up to 16/07/90; full list of members
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Request DocumentReturn made up to 16/07/90; full list of members
22 Mar 1990 AA Accounts for a small company made up to 31 August 1988
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Request DocumentAccounts for a small company made up to 31 August 1988
22 Mar 1990 363 Return made up to 18/07/89; full list of members
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Request DocumentReturn made up to 18/07/89; full list of members
10 Jan 1990 GEN117 Addendum to annual accounts
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Request DocumentAddendum to annual accounts
28 Jul 1989 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
06 Jul 1988 363 Return made up to 18/05/88; full list of members
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Request DocumentReturn made up to 18/05/88; full list of members
09 May 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Oct 1987 287 Registered office changed on 21/10/87 from: 18-20 bond street bristol BS1 3LU
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Request DocumentRegistered office changed on 21/10/87 from: 18-20 bond street bristol BS1 3LU