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INVISION MICROSYSTEMS LIMITED

Company number 02394542

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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 Oct 1998 288b Director resigned
26 Oct 1998 88(2)R Ad 15/10/98--------- £ si 650000@.01=6500 £ si 10825@1=10825 £ ic 539141/556466
26 Oct 1998 122 S-div 19/10/98
26 Oct 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Oct 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
15 Oct 1998 288a New director appointed
16 Sep 1998 AA Full accounts made up to 31 December 1997
14 Jul 1998 288c Director's particulars changed
27 Mar 1998 288b Secretary resigned
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
27 Mar 1998 288a New secretary appointed
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27 Mar 1998 363s Return made up to 28/02/98; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 28/02/98; full list of members
05 Mar 1998 288b Secretary resigned
16 Jan 1998 288a New director appointed
16 Jan 1998 288a New director appointed
16 Jan 1998 288a New secretary appointed;new director appointed
14 Nov 1997 88(2)P Ad 25/09/97--------- £ si 277082@1=277082 £ ic 262059/539141
14 Nov 1997 88(3) Particulars of contract relating to shares
06 Oct 1997 MEM/ARTS Memorandum and Articles of Association
06 Oct 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
06 Oct 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
06 Oct 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Oct 1997 88(2)R Ad 25/09/97--------- £ si 232059@1=232059 £ ic 30000/262059
06 Oct 1997 123 £ nc 100000/600000 25/09/97
01 May 1997 AA Full accounts made up to 31 December 1996