- Company Overview for PENZANCE VISIONPLUS LIMITED (02487624)
- Filing history for PENZANCE VISIONPLUS LIMITED (02487624)
- People for PENZANCE VISIONPLUS LIMITED (02487624)
- More for PENZANCE VISIONPLUS LIMITED (02487624)
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) |
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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
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Request DocumentResolutions |
14 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Dec 1990 | RESOLUTIONS |
Resolutions
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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 |