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VISTAMERE LIMITED

Company number 02155254

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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)
20 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Jan 1995 122 Conve 22/12/94
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 363s Return made up to 31/10/94; no change of members
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14 Nov 1994 288 Director resigned
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26 Oct 1994 AA Full group accounts made up to 31 December 1993
09 Sep 1994 287 Registered office changed on 09/09/94 from: 18 alfreton road derby DE2 4AA
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Request DocumentRegistered office changed on 09/09/94 from: 18 alfreton road derby DE2 4AA
13 Jul 1994 288 New director appointed
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22 Nov 1993 363s Return made up to 31/10/93; full list of members
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Request DocumentReturn made up to 31/10/93; full list of members
08 Nov 1993 AA Full group accounts made up to 31 December 1992
09 Feb 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Nov 1992 363s Return made up to 31/10/92; change of members
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Request DocumentReturn made up to 31/10/92; change of members
12 Nov 1992 363(288) Director resigned
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30 Oct 1992 AA Full group accounts made up to 31 December 1991
19 Jun 1992 169 £ ic 70001/60001 06/05/92 £ sr 10000@1=10000
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Request Document£ ic 70001/60001 06/05/92 £ sr 10000@1=10000
22 May 1992 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
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20 Jan 1992 288 Director resigned
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27 Nov 1991 AA Full group accounts made up to 31 December 1990
27 Nov 1991 363b Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
05 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Dec 1990 AA Full group accounts made up to 31 December 1989
21 Dec 1990 363 Return made up to 24/10/90; full list of members
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Request DocumentReturn made up to 24/10/90; full list of members