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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)
18 Feb 1997 403b Declaration of mortgage charge released/ceased
18 Feb 1997 403b Declaration of mortgage charge released/ceased
04 Feb 1997 395 Particulars of mortgage/charge
26 Jan 1997 288c Director's particulars changed
15 Jan 1997 288a New secretary appointed
15 Jan 1997 288a New director appointed
15 Jan 1997 288b Secretary resigned;director resigned
15 Jan 1997 363s Return made up to 31/12/96; no change of members
10 Oct 1996 AA Full accounts made up to 30 December 1995
18 Feb 1996 288 Director resigned
18 Feb 1996 288 New director appointed
18 Feb 1996 288 New director appointed
18 Feb 1996 288 New director appointed
18 Feb 1996 288 New director appointed
18 Feb 1996 288 New director appointed
18 Feb 1996 288 Director resigned
18 Feb 1996 288 Director resigned
18 Feb 1996 288 Director resigned
18 Feb 1996 288 Director resigned
22 Jan 1996 363s Return made up to 31/12/95; no change of members
  • 363(287) ‐ Registered office changed on 22/01/96
  • 363(288) ‐ Director resigned
20 Dec 1995 287 Registered office changed on 20/12/95 from: 4 linkmel close queens drive estate nottingham NG2 1NA
24 Nov 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
18 Sep 1995 AA Full group accounts made up to 31 December 1994
16 Jun 1995 288 Director resigned
17 May 1995 288 Director resigned