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DUNSTABLE VISIONPLUS LIMITED

Company number 02463441

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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)
09 Apr 1992 288 Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
02 Feb 1992 363x Return made up to 26/01/92; 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 26/01/92; full list of members
02 Feb 1992 225(1) Accounting reference date shortened from 31/03 to 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/05
18 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
04 Jun 1991 363x Return made up to 25/01/91; 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 25/01/91; full list of members
10 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
19 Dec 1990 287 Registered office changed on 19/12/90 from: 24 orchard street bristol BS1 5DF
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 19/12/90 from: 24 orchard street bristol BS1 5DF
19 Dec 1990 288 Secretary resigned;new secretary appointed
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;new secretary appointed
19 Dec 1990 88(2)R Ad 20/11/90--------- £ si 196@.5=98 £ ic 2/100
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Request DocumentAd 20/11/90--------- £ si 196@.5=98 £ ic 2/100
05 Nov 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 Nov 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
05 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
19 Oct 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
29 May 1990 CERTNM Company name changed wellmade LIMITED\certificate issued on 30/05/90
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Request DocumentCompany name changed wellmade LIMITED\certificate issued on 30/05/90
09 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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;new secretary appointed;director resigned;new director appointed
09 Feb 1990 287 Registered office changed on 09/02/90 from: 5-11 mortimer street london W1N 7RH
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Request DocumentRegistered office changed on 09/02/90 from: 5-11 mortimer street london W1N 7RH
26 Jan 1990 NEWINC Incorporation
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Request DocumentIncorporation