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BLITZ VISION LIMITED

Company number 02372013

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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)
01 Sep 2000 288a New director appointed
01 Sep 2000 288a New director appointed
24 Aug 2000 287 Registered office changed on 24/08/00 from: 12-50 kingsgate road, kingston upon thames, surrey KT2 5AA
21 Aug 2000 288a New secretary appointed
21 Aug 2000 288b Secretary resigned
17 Aug 2000 363s Return made up to 09/06/00; full list of members
22 Jun 2000 403a Declaration of satisfaction of mortgage/charge
22 Jun 2000 AA Full accounts made up to 31 December 1998
19 Jun 2000 155(6)a Declaration of assistance for shares acquisition
19 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Jun 2000 288a New director appointed
13 Jun 2000 288b Director resigned
13 Jun 2000 288b Director resigned
13 Jun 2000 288a New director appointed
13 Jun 2000 288b Director resigned
13 Jun 2000 288b Director resigned
16 May 2000 395 Particulars of mortgage/charge
03 Mar 2000 287 Registered office changed on 03/03/00 from: 15 little green, richmond, surrey, TW9 1QH
08 Feb 2000 403a Declaration of satisfaction of mortgage/charge
17 Dec 1999 AUD Auditor's resignation
15 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
15 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions