- Company Overview for LIVINGSTON VISIONPLUS LIMITED (02407978)
- Filing history for LIVINGSTON VISIONPLUS LIMITED (02407978)
- People for LIVINGSTON VISIONPLUS LIMITED (02407978)
- More for LIVINGSTON VISIONPLUS LIMITED (02407978)
| 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) |
|---|---|---|---|
| 10 Apr 1992 | 288 |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 17 Dec 1991 | AA |
Accounts for a small company made up to 31 December 1990
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|
Request DocumentAccounts for a small company made up to 31 December 1990 |
| 02 Aug 1991 | 363x |
Return made up to 25/07/91; full list of members
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|
Request DocumentReturn made up to 25/07/91; full list of members |
| 18 Jun 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 10 Feb 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 30 Jan 1991 | 88(2)R |
Ad 29/01/90--------- £ si 198@.5
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|
Request DocumentAd 29/01/90--------- £ si 198@.5 |
| 15 Jan 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 09 Jan 1991 | 88(2)R |
Ad 29/01/90--------- £ si 200@.5
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|
Request DocumentAd 29/01/90--------- £ si 200@.5 |
| 09 Jan 1991 | 363 |
Return made up to 24/07/90; full list of members
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|
Request DocumentReturn made up to 24/07/90; full list of members |
| 09 Jan 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 09 Jan 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
| 19 Mar 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 19 Mar 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 18 Jan 1990 | CERTNM |
Company name changed stockton visionplus LIMITED\certificate issued on 19/01/90
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|
Request DocumentCompany name changed stockton visionplus LIMITED\certificate issued on 19/01/90 |
| 22 Sep 1989 | CERTNM |
Company name changed gallerge LIMITED\certificate issued on 25/09/89
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Request DocumentCompany name changed gallerge LIMITED\certificate issued on 25/09/89 |
| 14 Aug 1989 | 287 |
Registered office changed on 14/08/89 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 14/08/89 from: 70/74 city road london EC1Y 2DQ |
| 14 Aug 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 14 Aug 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 25 Jul 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |