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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
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 05/03/93; no change of members
11 Jan 1993 AA Full accounts made up to 31 March 1992
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 1992
20 Nov 1992 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
23 Apr 1992 363b Return made up to 05/03/92; no change 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 05/03/92; 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed phase visonic LIMITED\certificate issued on 27/07/90