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VIZONA LTD

Company number 02303280

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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)
30 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2001 288b Director resigned
29 Oct 2001 288a New director appointed
29 Oct 2001 288a New secretary appointed
29 Oct 2001 AA Full accounts made up to 31 December 2000
01 Oct 2001 363s Return made up to 07/10/01; full list of members
28 Sep 2001 288b Secretary resigned
28 Dec 2000 CERTNM Company name changed vitrashop LIMITED\certificate issued on 29/12/00
06 Dec 2000 363s Return made up to 07/10/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
18 Oct 2000 288b Secretary resigned
18 Oct 2000 288a New secretary appointed
29 Oct 1999 363s Return made up to 07/10/99; full list of members
19 Oct 1999 AA Full accounts made up to 31 December 1998
29 Oct 1998 363s Return made up to 07/10/98; no change of members
09 Oct 1998 AA Full accounts made up to 31 December 1997
03 Oct 1997 363s Return made up to 07/10/97; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Jul 1997 AA Full accounts made up to 31 December 1996
23 Apr 1997 287 Registered office changed on 23/04/97 from: unit 8E bedford avenue slough trading estate slough berkshire SL1 4RY
01 Apr 1997 288a New secretary appointed
04 Mar 1997 288b Secretary resigned
09 Jan 1997 363s Return made up to 07/10/96; no change of members
14 Nov 1996 AA Full accounts made up to 31 December 1995
09 Jan 1996 363s Return made up to 07/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
29 Dec 1995 AA Full accounts made up to 31 December 1994