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WIDNES VISIONPLUS LIMITED

Company number 02290720

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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)
26 Apr 1991 88(2)R Ad 20/10/88--------- £ si 16@.05
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Request DocumentAd 20/10/88--------- £ si 16@.05
07 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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28 Jan 1991 88(2)R Ad 20/10/88--------- £ si 580@.5
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Request DocumentAd 20/10/88--------- £ si 580@.5
14 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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12 Sep 1990 363 Return made up to 24/08/90; full list of members
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Request DocumentReturn made up to 24/08/90; full list of members
24 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Dec 1988 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
18 Nov 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Oct 1988 287 Registered office changed on 17/10/88 from: 24 orchard street bristol BS1 5DF
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Request DocumentRegistered office changed on 17/10/88 from: 24 orchard street bristol BS1 5DF
03 Oct 1988 CERTNM Company name changed tindov LIMITED\certificate issued on 04/10/88
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Request DocumentCompany name changed tindov LIMITED\certificate issued on 04/10/88
09 Sep 1988 287 Registered office changed on 09/09/88 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 09/09/88 from: 70/74 city road london EC1Y 2DQ
09 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Aug 1988 NEWINC Incorporation
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Request DocumentIncorporation