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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)
01 Jun 1992 363s Return made up to 12/05/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/05/92; no change of members
14 Jun 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
12 Jun 1991 363b Return made up to 12/05/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/05/91; no change of members
10 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jan 1991 363 Return made up to 29/11/90; full list of members
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Request DocumentReturn made up to 29/11/90; full list of members
22 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jul 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jul 1989 88(2)C Wd 13/07/89 ad 30/06/89--------- £ si 99998@1=99998 £ ic 2/100000
12 Jul 1989 123 £ nc 1000/100000
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Request Document£ nc 1000/100000
11 Jul 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
29 Jun 1989 CERTNM Company name changed livesole LIMITED\certificate issued on 30/06/89
12 Jun 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
12 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1989 287 Registered office changed on 12/06/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/06/89 from: 2 baches street london N1 6UB
12 May 1989 NEWINC Incorporation