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VISONIC LIMITED

Company number 02476964

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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)
18 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
24 Mar 2009 363a Return made up to 05/03/09; full list of members
24 Mar 2009 353 Location of register of members
23 Mar 2009 288c Director's change of particulars / yaacov kotlicki / 05/03/2009
23 Mar 2009 288c Director's change of particulars / anthony mann / 23/02/2009
23 Mar 2009 288c Director's change of particulars / yair naaman / 01/06/2008
03 Sep 2008 AA Full accounts made up to 31 December 2007
17 Jul 2008 288a Director appointed avishay deutch
02 Jul 2008 288a Director appointed yair naaman
22 May 2008 288a Director appointed anthony mann
19 Mar 2008 363a Return made up to 05/03/08; full list of members
10 Jan 2008 88(3) Particulars of contract relating to shares
10 Jan 2008 88(2)R Ad 24/12/07--------- £ si 2000000@1=2000000 £ ic 100/2000100
10 Jan 2008 123 Nc inc already adjusted 24/12/07
10 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2007 AA Full accounts made up to 31 December 2006
29 Aug 2007 288a New director appointed
30 Apr 2007 363a Return made up to 05/03/07; full list of members
28 Apr 2007 288b Director resigned
24 Nov 2006 395 Particulars of mortgage/charge
14 Nov 2006 AA Full accounts made up to 31 December 2005
03 Nov 2006 288c Director's particulars changed
15 Mar 2006 363a Return made up to 05/03/06; full list of members
15 Mar 2006 353 Location of register of members