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PENZANCE VISIONPLUS LIMITED

Company number 02487624

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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)
07 Jul 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
14 May 1992 88(2)R Ad 12/05/92--------- £ si 96@.5=48 £ ic 51/99
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Request DocumentAd 12/05/92--------- £ si 96@.5=48 £ ic 51/99
14 May 1992 363x Return made up to 02/04/92; full list of members
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Request DocumentReturn made up to 02/04/92; full list of members
13 Apr 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
11 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Aug 1991 288 Secretary resigned
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Request DocumentSecretary resigned
12 Apr 1991 363x Return made up to 02/04/91; full list of members
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Request DocumentReturn made up to 02/04/91; full list of members
07 Apr 1991 88(2)R Ad 25/03/91--------- £ si 98@.5=49 £ ic 2/51
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Request DocumentAd 25/03/91--------- £ si 98@.5=49 £ ic 2/51
06 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
21 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Nov 1990 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
28 Aug 1990 CERTNM Company name changed imadell LIMITED\certificate issued on 29/08/90
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Request DocumentCompany name changed imadell LIMITED\certificate issued on 29/08/90
15 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1990 287 Registered office changed on 15/06/90 from: 5/11 mortimer street london W1N 7BH
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Request DocumentRegistered office changed on 15/06/90 from: 5/11 mortimer street london W1N 7BH
02 Apr 1990 NEWINC Incorporation
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Request DocumentIncorporation