VISION EXPRESS (UK) LIMITED

Company number 02189907

Date	Type	Description	View / Download
15 May 1990	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 Document
15 May 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1990	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 Document
20 Mar 1990	363	Return made up to 31/12/88; 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 Document
20 Mar 1990	363	Return made up to 31/12/89; 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 Document
15 Mar 1990	AA	Full accounts made up to 31 December 1988	(14 pages)
26 Jan 1990	88(2)R	Ad 15/12/89--------- premium £ si 115@1=115 £ ic 1000/1115	(2 pages)
26 Jan 1990	123	Nc inc already adjusted 15/12/89	(1 page)
26 Jan 1990	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
26 Jan 1990	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 Document
26 Jan 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
21 Sep 1989	288	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 Document
02 Jun 1989	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
02 Jun 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
31 May 1989	395	Particulars of mortgage/charge	(4 pages)
09 May 1989	88(2)	Wd 28/04/89 ad 05/04/89--------- £ si 962@1=962 £ ic 38/1000	(2 pages)
09 May 1989	88(2)	Wd 28/04/89 ad 05/04/89--------- premium £ si 36@1=36 £ ic 2/38 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1989	353	Location of register of members	(1 page)
04 May 1989	287	Registered office changed on 04/05/89 from: st nicholas house 31 park row nottingham NG1 6GR	(1 page)
30 Jan 1989	225(1)	Accounting reference date shortened from 31/01 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 1989	288	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 Document
25 Jul 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Jul 1988	123	Nc inc already adjusted	(1 page)
13 Jul 1988	CERTNM	Company name changed coolpact LIMITED\certificate issued on 14/07/88	(2 pages)