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HITCHIN VISIONPLUS LTD

Company number 02198613

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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 Oct 1996 363a Return made up to 22/10/96; full list of members
01 May 1996 AA Accounts for a small company made up to 30 June 1995
01 Nov 1995 363x Return made up to 22/10/95; full list of members
28 Mar 1995 AA Accounts for a small company made up to 30 June 1994
24 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Jan 1995 122 £ nc 30100/100 03/01/95
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Request Document£ nc 30100/100 03/01/95
31 Oct 1994 363x Return made up to 22/10/94; full list of members
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Request DocumentReturn made up to 22/10/94; full list of members
10 Jun 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
23 Feb 1994 288 Director's particulars changed
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18 Nov 1993 363x Return made up to 22/10/93; no change of members
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Request DocumentReturn made up to 22/10/93; no change of members
22 Apr 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
10 Nov 1992 363x Return made up to 22/10/92; full list of members
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Request DocumentReturn made up to 22/10/92; full list of members
10 Apr 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
20 Feb 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
18 Dec 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
20 Nov 1991 288 New director appointed
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20 Nov 1991 288 Director resigned
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20 Nov 1991 363x Return made up to 22/10/91; full list of members
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Request DocumentReturn made up to 22/10/91; full list of members
22 Aug 1991 288 New director appointed
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30 Jul 1991 288 Director resigned
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30 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Jul 1991 123 £ nc 100/30100 17/07/91
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Request Document£ nc 100/30100 17/07/91
18 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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14 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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