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VISTASHIRE LIMITED

Company number 02179379

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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)
22 Apr 1992 287 Registered office changed on 22/04/92 from: 109 cranbrook road, ilford, essex. IG1 4PU
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 22/04/92 from: 109 cranbrook road, ilford, essex. IG1 4PU
29 Nov 1991 363x Return made up to 30/09/91; no change 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 30/09/91; no change of members
12 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Feb 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
30 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Oct 1990 363 Return made up to 30/09/90; 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 30/09/90; full list of members
19 Jul 1990 287 Registered office changed on 19/07/90 from: heron house 3 george street london W1H 5PA
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 19/07/90 from: heron house 3 george street london W1H 5PA
19 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Nov 1989 AA Accounts made up to 31 March 1989
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 made up to 31 March 1989
23 Nov 1989 363 Return made up to 01/11/89; 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 01/11/89; full list of members
09 Jan 1989 AA Accounts made up to 31 March 1988
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 made up to 31 March 1988
09 Jan 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jan 1989 363 Return made up to 01/11/88; full list of members
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Request DocumentReturn made up to 01/11/88; full list of members
22 Apr 1988 287 Registered office changed on 22/04/88 from: 12 grosvenor crescent hyde park corner london SW1X 7EE
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Request DocumentRegistered office changed on 22/04/88 from: 12 grosvenor crescent hyde park corner london SW1X 7EE
22 Apr 1988 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
18 Nov 1987 287 Registered office changed on 18/11/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 18/11/87 from: 124-128 city road london EC1V 2NJ
18 Nov 1987 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
13 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Oct 1987 NEWINC Incorporation
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Request DocumentIncorporation