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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)
19 Mar 1997 363s Return made up to 28/02/97; full list of members
26 Feb 1997 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association
24 Feb 1997 88(2)R Ad 31/01/97--------- £ si 20200@1=20200 £ ic 9800/30000
24 Feb 1997 88(2)R Ad 31/01/97--------- £ si 8800@1=8800 £ ic 1000/9800
24 Feb 1997 288a New director appointed
29 Oct 1996 AA Full accounts made up to 31 December 1995
11 Mar 1996 363s Return made up to 28/02/96; no change of members
04 Oct 1995 AA Full accounts made up to 31 December 1994
31 Mar 1995 395 Particulars of mortgage/charge
14 Mar 1995 363s Return made up to 28/02/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
27 Jun 1994 287 Registered office changed on 27/06/94 from: unit 2 rutherford centre dunlop road ipswich 1P2 ohb
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/06/94 from: unit 2 rutherford centre dunlop road ipswich 1P2 ohb
10 Mar 1994 363s Return made up to 28/02/94; full list 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 28/02/94; full list of members
25 Feb 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
06 Jan 1994 88(2)R Ad 16/12/93--------- £ si 998@1=998 £ ic 100/1098
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/12/93--------- £ si 998@1=998 £ ic 100/1098
06 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jan 1994 123 £ nc 100/100000 16/12/93
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Request Document£ nc 100/100000 16/12/93
28 Oct 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
26 Aug 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
23 Mar 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Mar 1993 363s Return made up to 07/03/93; no change of members
  • 363(190) ‐ Location of debenture register address 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 07/03/93; no change of members
07 Apr 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
07 Apr 1992 363s Return made up to 07/03/92; no change of members
  • 363(287) ‐ Registered office changed on 07/04/92
  • 363(353) ‐ Location of register of members address 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 07/03/92; no change of members
08 Oct 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
28 Apr 1991 363a Return made up to 28/02/91; full list 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 28/02/91; full list of members