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VISTEX (UK) LIMITED

Company number 02123605

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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)
29 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Mr Robert Leiper on 1 January 2010
29 Jul 2010 CH01 Director's details changed for Mr Amos Biegun on 1 January 2010
24 Aug 2009 AA Accounts for a small company made up to 31 December 2008
22 Jul 2009 363a Return made up to 17/07/09; full list of members
16 Oct 2008 AA Accounts for a small company made up to 31 December 2007
05 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2008 363a Return made up to 17/07/08; full list of members
23 Jul 2008 353 Location of register of members
23 Jul 2007 363a Return made up to 17/07/07; full list of members
19 Jul 2007 AA Accounts for a small company made up to 31 December 2006
13 Jul 2007 353 Location of register of members
20 Oct 2006 AA Accounts for a small company made up to 31 December 2005
28 Jul 2006 363a Return made up to 17/07/06; full list of members
16 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division 23/12/05
16 Jan 2006 122 S-div 23/12/05
31 Aug 2005 AA Accounts for a small company made up to 31 December 2004
26 Jul 2005 363a Return made up to 17/07/05; full list of members
06 Jul 2005 353 Location of register of members
03 Feb 2005 AA Accounts for a small company made up to 31 December 2003
20 Aug 2004 AA Accounts for a small company made up to 31 December 2002
04 Aug 2004 363a Return made up to 17/07/04; full list of members
08 Jun 2004 288c Director's particulars changed
17 May 2004 353 Location of register of members
17 May 2004 MISC Amending 88(3) dated 16/11/98