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VISAGE LIMITED

Company number 02337426

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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)
28 Sep 2005 288b Director resigned
28 Sep 2005 288a New director appointed
28 Sep 2005 288a New director appointed
23 Sep 2005 395 Particulars of mortgage/charge
15 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sale purchase agreement 07/09/01
02 Sep 2005 288a New director appointed
23 Jul 2005 395 Particulars of mortgage/charge
22 Jul 2005 395 Particulars of mortgage/charge
19 Jul 2005 395 Particulars of mortgage/charge
19 Jul 2005 395 Particulars of mortgage/charge
19 Jul 2005 363s Return made up to 07/06/05; full list of members
13 Jul 2005 403a Declaration of satisfaction of mortgage/charge
13 Jul 2005 403a Declaration of satisfaction of mortgage/charge
01 Jul 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
01 Jul 2005 169 £ sr 592@1 07/09/01
08 Jun 2005 MISC Amending 169
18 Mar 2005 169 £ ic 48690/35163 25/02/05 £ sr 13527@1=13527
10 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Section 164(5) 25/02/05
04 Mar 2005 AA Group of companies' accounts made up to 31 January 2004
26 Jan 2005 AA Group of companies' accounts made up to 31 January 2003
16 Jul 2004 363s Return made up to 07/06/04; full list of members
20 Aug 2003 363s Return made up to 07/06/03; full list of members
13 Feb 2003 288b Director resigned
23 Jan 2003 169 £ ic 53508/47690 06/12/02 £ sr 5818@1=5818
15 Nov 2002 AA Group of companies' accounts made up to 31 January 2002