- Company Overview for VISONIC LIMITED (02476964)
- Filing history for VISONIC LIMITED (02476964)
- People for VISONIC LIMITED (02476964)
- Charges for VISONIC LIMITED (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) |
---|---|---|---|
20 Mar 1997 | 363s | Return made up to 05/03/97; full list of members | |
08 Jul 1996 | AA | Full accounts made up to 31 March 1996 | |
13 May 1996 | 363s | Return made up to 05/03/96; no change of members | |
20 Feb 1996 | 288 | New secretary appointed | |
19 Jul 1995 | AA | Full accounts made up to 31 March 1995 | |
19 Jun 1995 | 288 | Secretary resigned | |
06 Jun 1995 | 363s | Return made up to 05/03/95; no change of members | |
04 Apr 1995 | MEM/ARTS | Memorandum and Articles of Association | |
03 Apr 1995 | CERTNM | Company name changed visonic uk LIMITED\certificate issued on 04/04/95 | |
29 Mar 1995 | 288 | Director resigned | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
21 Oct 1994 | AA |
Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 March 1994 |
08 Oct 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
24 Mar 1994 | 363s |
Return made up to 05/03/94; 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 05/03/94; full list of members |
21 Dec 1993 | AA |
Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 March 1993 |
26 Apr 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
22 Apr 1993 | 363s |
Return made up to 05/03/93; no change of members
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|
Request DocumentReturn made up to 05/03/93; no change of members |
11 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
20 Nov 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
23 Apr 1992 | 363b |
Return made up to 05/03/92; no change of members
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|
Request DocumentReturn made up to 05/03/92; no change of members |
29 Jan 1992 | 287 |
Registered office changed on 29/01/92 from: 23 clifton road shefford bedfordshire SG17 5AE
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|
Request DocumentRegistered office changed on 29/01/92 from: 23 clifton road shefford bedfordshire SG17 5AE |
05 Jan 1992 | AA |
Accounts for a small company made up to 31 March 1991
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|
Request DocumentAccounts for a small company made up to 31 March 1991 |
09 Oct 1991 | 363a |
Return made up to 05/03/91; full list of members
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Request DocumentReturn made up to 05/03/91; full list of members |
10 Aug 1990 | 287 |
Registered office changed on 10/08/90 from: 48 moreton st london swiv 2PB
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Request DocumentRegistered office changed on 10/08/90 from: 48 moreton st london swiv 2PB |
26 Jul 1990 | CERTNM |
Company name changed phase visonic LIMITED\certificate issued on 27/07/90
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|
Request DocumentCompany name changed phase visonic LIMITED\certificate issued on 27/07/90 |