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INVOLVE VISUAL COLLABORATION LTD

Company number 02383157

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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)
07 Oct 2005 288b Director resigned
13 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approve bonus payment 29/06/05
13 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jul 2005 155(6)a Declaration of assistance for shares acquisition
18 May 2005 395 Particulars of mortgage/charge
12 May 2005 363s Return made up to 12/05/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
04 May 2005 AA Full accounts made up to 30 June 2004
01 Jun 2004 363s Return made up to 12/05/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
10 May 2004 CERTNM Company name changed martin dawes office automation l imited\certificate issued on 10/05/04
06 Dec 2003 AA Full accounts made up to 30 June 2003
03 Jun 2003 363s Return made up to 12/05/03; full list of members
02 Dec 2002 AA Full accounts made up to 30 June 2002
07 Nov 2002 395 Particulars of mortgage/charge
01 Jun 2002 AUD Auditor's resignation
28 May 2002 363s Return made up to 12/05/02; full list of members
27 Apr 2002 395 Particulars of mortgage/charge
25 Apr 2002 AA Full accounts made up to 30 June 2001
21 Jun 2001 395 Particulars of mortgage/charge
19 Jun 2001 288b Director resigned
25 May 2001 395 Particulars of mortgage/charge
25 May 2001 395 Particulars of mortgage/charge
21 May 2001 363s Return made up to 12/05/01; full list of members
  • 363(287) ‐ Registered office changed on 21/05/01
  • 363(288) ‐ Secretary's particulars changed
02 Apr 2001 AA Full accounts made up to 30 June 2000
28 Jan 2001 287 Registered office changed on 28/01/01 from: grotto house over peover cheshire
09 Jun 2000 363s Return made up to 12/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed