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VISUAL SIMULATION LIMITED

Company number 02457264

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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)
24 Jan 1993 363(288) Director's particulars changed
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30 Oct 1992 AA Accounts made up to 31 March 1992
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02 Feb 1992 288 New director appointed
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21 Jan 1992 363s Return made up to 08/01/92; full list of members
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Request DocumentReturn made up to 08/01/92; full list of members
03 Dec 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Dec 1991 AA Accounts made up to 31 March 1991
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07 Apr 1991 363a Return made up to 08/01/91; full list of members
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31 Jan 1991 288 Secretary resigned
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23 Jan 1991 288 Director resigned;new director appointed
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23 Jan 1991 288 Secretary resigned;new secretary appointed
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23 Jan 1991 287 Registered office changed on 23/01/91 from: "amberley" cottingham avenue horsham west sussex RH12 4HU
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Request DocumentRegistered office changed on 23/01/91 from: "amberley" cottingham avenue horsham west sussex RH12 4HU
16 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Jan 1990 NEWINC Incorporation
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