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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)
26 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
26 Jul 1994 363s Return made up to 09/06/94; full list of members
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Request DocumentReturn made up to 09/06/94; full list of members
28 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
14 Jun 1993 363s Return made up to 09/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/06/93; no change of members
03 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Jun 1992 363b Return made up to 09/06/92; change of members
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Request DocumentReturn made up to 09/06/92; change of members
21 Jun 1992 363(287) Registered office changed on 21/06/92
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Request DocumentRegistered office changed on 21/06/92
26 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Nov 1991 287 Registered office changed on 28/11/91 from: unit 5, poltchrome complex, sandown road, watford WD2 4XB
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Request DocumentRegistered office changed on 28/11/91 from: unit 5, poltchrome complex, sandown road, watford WD2 4XB
23 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
23 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
10 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Jul 1991 363a Return made up to 09/06/91; full list of members
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Request DocumentReturn made up to 09/06/91; full list of members
03 Jul 1991 363a Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
01 Jul 1991 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
01 Jul 1991 155(6)a Declaration of assistance for shares acquisition
21 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Apr 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989