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VISIONCLEVER LIMITED

Company number 02528505

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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)
22 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1998 AA Accounts made up to 31 March 1997
20 Nov 1997 363s Return made up to 21/06/97; full list of members
13 Nov 1997 288a New secretary appointed
13 Nov 1997 288b Secretary resigned;director resigned
31 Oct 1997 288b Director resigned
31 Oct 1997 288b Director resigned
31 Oct 1997 288a New director appointed
31 Oct 1997 288a New director appointed
31 Oct 1997 288a New director appointed
09 Sep 1996 363s Return made up to 21/06/96; full list of members
03 Sep 1996 AA Accounts made up to 31 March 1996
01 Jul 1996 287 Registered office changed on 01/07/96 from: c/o stephen antram & company norwood house 9 dyke road brighton, BN1 3FE
29 Feb 1996 288 Secretary resigned
29 Feb 1996 288 New director appointed
29 Feb 1996 288 New secretary appointed
18 Oct 1995 AA Accounts made up to 31 March 1995
23 Aug 1995 363s Return made up to 21/06/95; full list of members
26 Jul 1995 288 New director appointed
11 May 1995 288 Secretary resigned;new secretary appointed
07 Feb 1995 AA Accounts for a small company made up to 31 March 1994
28 Jul 1994 363s Return made up to 21/06/94; full list of members
01 Jul 1994 AA Accounts for a small company made up to 31 August 1993
17 Apr 1994 225(1) Accounting reference date shortened from 31/08 to 31/03
13 Sep 1993 AA Accounts made up to 31 August 1992