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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)
19 Apr 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
25 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
03 Jan 1990 287 Registered office changed on 03/01/90 from: quay view 3 arden crescent millwall dock london E14 9WA
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Request DocumentRegistered office changed on 03/01/90 from: quay view 3 arden crescent millwall dock london E14 9WA
29 Sep 1989 287 Registered office changed on 29/09/89 from: 40-42 osnaburgh street london NW1 3ND
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Request DocumentRegistered office changed on 29/09/89 from: 40-42 osnaburgh street london NW1 3ND
30 Aug 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
30 Aug 1989 363 Return made up to 17/07/89; full list of members
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Request DocumentReturn made up to 17/07/89; full list of members
08 Aug 1988 MEM/ARTS Memorandum and Articles of Association
08 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1987 CERTNM Company name changed improvascheme LIMITED\certificate issued on 03/08/87
23 Jun 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 May 1987 287 Registered office changed on 20/05/87 from: alternate computer services LTD 40-42 osnaburgh street london NW1 3ND
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Request DocumentRegistered office changed on 20/05/87 from: alternate computer services LTD 40-42 osnaburgh street london NW1 3ND
20 May 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 May 1987 287 Registered office changed on 18/05/87 from: 41 wadeson street london E2 9DP
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 18/05/87 from: 41 wadeson street london E2 9DP
18 May 1987 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
15 Apr 1987 NEWINC Incorporation
15 Apr 1987 CERTINC Certificate of Incorporation