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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)
09 Feb 1995 363s Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
04 Feb 1995 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
04 Feb 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
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
14 Dec 1994 403a Declaration of satisfaction of mortgage/charge
22 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1994 AA Full group accounts made up to 25 December 1993
23 Aug 1994 287 Registered office changed on 23/08/94 from: 4 longwall avenue queens drive industrial estate nottingham NG2 1NA
07 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
23 May 1994 395 Particulars of mortgage/charge
31 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1994 363s Return made up to 31/12/93; no change of members; amend
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Request DocumentReturn made up to 31/12/93; no change of members; amend
17 Jan 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 31/12/93; no change of members
08 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1993 MEM/ARTS Memorandum and Articles of Association
28 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1993 AA Full group accounts made up to 26 December 1992
20 Jan 1993 363b Return made up to 31/12/92; 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 31/12/92; change of members
30 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Oct 1992 AA Full group accounts made up to 28 December 1991
10 Apr 1992 88(2)R Ad 20/03/92--------- £ si 104@.01=1 £ ic 3401399/3401400