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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)
15 Aug 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Aug 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Aug 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Apr 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
21 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
18 Mar 1991 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
17 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
17 Mar 1991 363a Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
05 Mar 1991 88(2)R Ad 21/01/91--------- £ si 149000@1=149000 £ ic 2/149002
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Request DocumentAd 21/01/91--------- £ si 149000@1=149000 £ ic 2/149002
05 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Mar 1991 123 £ nc 1000/150000 21/01/91
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Request Document£ nc 1000/150000 21/01/91
05 Feb 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
08 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Mar 1989 287 Registered office changed on 02/03/89 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 02/03/89 from: 1/3 leonard street london EC2A 4AQ
02 Mar 1989 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
29 Dec 1988 CERTNM Company name changed conestride LIMITED\certificate issued on 30/12/88
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Request DocumentCompany name changed conestride LIMITED\certificate issued on 30/12/88
07 Oct 1988 NEWINC Incorporation