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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)
02 Nov 1990 363 Return made up to 22/10/90; full list of members
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Request DocumentReturn made up to 22/10/90; full list of members
30 Oct 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
07 Nov 1989 363 Return made up to 08/06/89; full list of members
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Request DocumentReturn made up to 08/06/89; full list of members
12 Jul 1988 288 New director appointed
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26 May 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
27 Apr 1988 CERTNM Company name changed edinburgh visionplus LTD\certificate issued on 28/04/88
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Request DocumentCompany name changed edinburgh visionplus LTD\certificate issued on 28/04/88
27 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1988 287 Registered office changed on 27/04/88 from: 24 orchard street bristol BS1 5DF
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Request DocumentRegistered office changed on 27/04/88 from: 24 orchard street bristol BS1 5DF
27 Apr 1988 287 Registered office changed on 27/04/88 from: 24 orchard street bristol BS1 5DF
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Request DocumentRegistered office changed on 27/04/88 from: 24 orchard street bristol BS1 5DF
15 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Feb 1988 CERTNM Company name changed drawpoint LIMITED\certificate issued on 15/02/88
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Request DocumentCompany name changed drawpoint LIMITED\certificate issued on 15/02/88
11 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Dec 1987 287 Registered office changed on 04/12/87 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 04/12/87 from: 70/74 city road london EC1Y 2DQ
25 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation