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VISION EXPRESS (UK) LIMITED

Company number 02189907

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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)
10 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Mar 1992 395 Particulars of mortgage/charge
20 Feb 1992 363b Return made up to 31/12/91; full list of members
21 Jan 1992 288 Secretary resigned;new secretary appointed
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;new secretary appointed
21 Jan 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
31 Oct 1991 AA Full accounts made up to 29 December 1990
16 Jul 1991 403a Declaration of satisfaction of mortgage/charge
11 Jul 1991 88(2)R Ad 21/06/91--------- £ si 27203@.01=272 £ ic 3401126/3401398
11 Jul 1991 MEM/ARTS Memorandum and Articles of Association
11 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
11 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1991 395 Particulars of mortgage/charge
17 May 1991 363 Return made up to 31/12/90; 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 31/12/90; full list of members
17 May 1991 MISC Amending 882R
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAmending 882R
15 Feb 1991 363 Return made up to 31/12/90; 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 31/12/90; full list of members
15 Jan 1991 288 Secretary resigned;new secretary appointed
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;new secretary appointed
10 Jan 1991 88(2)R Ad 18/12/90--------- £ si 1172@.01=11 £ ic 3401115/3401126
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/12/90--------- £ si 1172@.01=11 £ ic 3401115/3401126
02 Jan 1991 122 S-div 10/12/90
02 Jan 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
02 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Dec 1990 AA Full accounts made up to 30 December 1989
19 Nov 1990 288 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 DocumentDirector resigned
29 Oct 1990 88(2)R Ad 12/10/90--------- £ si 2470000@1=2470000 £ ic 931115/3401115
17 Sep 1990 88(2)R Ad 09/05/90--------- £ si 930000@1=930000 £ ic 1115/931115
15 May 1990 MEM/ARTS Memorandum and Articles of Association