- Company Overview for VISIBOX LIMITED (02525347)
- Filing history for VISIBOX LIMITED (02525347)
- People for VISIBOX LIMITED (02525347)
- More for VISIBOX LIMITED (02525347)
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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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
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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
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
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
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|
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
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|
Request DocumentAccounts for a dormant company made up to 31 December 1991 |
12 Jun 1992 | RESOLUTIONS |
Resolutions
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
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|
Request DocumentReturn made up to 25/07/91; full list of members |
13 Aug 1990 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
30 Jul 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
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
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|
Request DocumentRegistered office changed on 30/07/90 from: 87 temple chambers temple avenue london EC4Y 0HP |
25 Jul 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |