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VISIBOX LIMITED

Company number 02525347

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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)
15 Aug 1996 AA Accounts for a small company made up to 31 December 1995
15 Aug 1996 363s Return made up to 25/07/96; full list of members
  • 363(288) ‐ Secretary resigned
04 Jul 1996 288 New director appointed
04 Jul 1996 288 Director resigned
01 Aug 1995 363s Return made up to 25/07/95; no change of members
02 May 1995 AA Accounts for a dormant company made up to 31 December 1994
26 Jul 1994 287 Registered office changed on 26/07/94 from: 2 milford house 7 queen anne street london W1M 9FD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/07/94 from: 2 milford house 7 queen anne street london W1M 9FD
26 Jul 1994 363s Return made up to 25/07/94; no change of members
  • 363(287) ‐ Registered office changed on 26/07/94
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 25/07/94; no change of members
27 Feb 1994 AA Accounts for a dormant company made up to 31 December 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 DocumentAccounts for a dormant company made up to 31 December 1993
25 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 1993 AA Accounts for a dormant company made up to 31 December 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 DocumentAccounts for a dormant company made up to 31 December 1992
13 Oct 1993 287 Registered office changed on 13/10/93 from: 72 long lane finchley 143 2QA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/10/93 from: 72 long lane finchley 143 2QA
03 Sep 1993 363s Return made up to 25/07/93; 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 25/07/93; full list of members
29 Jul 1992 363s Return made up to 25/07/92; 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 25/07/92; no change of members
12 Jun 1992 AA Accounts for a dormant company made up to 31 December 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 dormant company made up to 31 December 1991
12 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jul 1991 363b Return made up to 25/07/91; 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 25/07/91; full list of members
13 Aug 1990 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
30 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director 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;director resigned;new director appointed
30 Jul 1990 287 Registered office changed on 30/07/90 from: 87 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/07/90 from: 87 temple chambers temple avenue london EC4Y 0HP
25 Jul 1990 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation