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VISION C.C.T.V. LIMITED

Company number 02414593

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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 Jun 2007 155(6)a Declaration of assistance for shares acquisition
15 Jun 2007 MEM/ARTS Memorandum and Articles of Association
15 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture 22/05/07
15 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2007 288b Secretary resigned;director resigned
07 Jun 2007 288b Director resigned
07 Jun 2007 288b Director resigned
07 Jun 2007 288a New secretary appointed
07 Jun 2007 288a New director appointed
06 Jun 2007 395 Particulars of mortgage/charge
11 May 2007 363a Return made up to 06/05/07; full list of members
13 Nov 2006 AA Accounts for a small company made up to 31 July 2006
01 Jun 2006 363s Return made up to 06/05/06; full list of members
16 Nov 2005 AA Accounts for a small company made up to 31 July 2005
06 Jun 2005 363s Return made up to 06/05/05; full list of members
14 Oct 2004 AA Accounts for a small company made up to 31 July 2004
25 May 2004 363s Return made up to 16/05/04; full list of members
18 Oct 2003 AA Accounts for a small company made up to 31 July 2003
27 May 2003 363s Return made up to 16/05/03; no change of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2002 AA Accounts for a small company made up to 31 July 2002
24 May 2002 363s Return made up to 16/05/02; full list of members
20 Nov 2001 AA Accounts for a small company made up to 31 July 2001
15 Jun 2001 363s Return made up to 16/05/01; full list of members
01 Nov 2000 AA Accounts for a small company made up to 31 July 2000