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HERTS VISIONPLUS LIMITED

Company number 02531886

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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)
10 Apr 1992 288 Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
18 Sep 1991 363x Return made up to 16/08/91; full list of members
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Request DocumentReturn made up to 16/08/91; full list of members
26 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1991 288 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 DocumentNew director appointed
26 Jul 1991 288 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 DocumentNew director appointed
26 Jul 1991 88(2)R Ad 01/07/91--------- £ si 196@.5=98 £ ic 2/100
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Request DocumentAd 01/07/91--------- £ si 196@.5=98 £ ic 2/100
28 May 1991 287 Registered office changed on 28/05/91 from: 24 orchard street bristol BS1 5DF
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Request DocumentRegistered office changed on 28/05/91 from: 24 orchard street bristol BS1 5DF
23 May 1991 288 Secretary resigned
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Request DocumentSecretary resigned
23 May 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
23 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 May 1991 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
08 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 May 1991 CERTNM Company name changed longtime LIMITED\certificate issued on 03/05/91
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Request DocumentCompany name changed longtime LIMITED\certificate issued on 03/05/91
18 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Sep 1990 287 Registered office changed on 10/09/90 from: 5-11 mortimer street london W1N 7RH
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Request DocumentRegistered office changed on 10/09/90 from: 5-11 mortimer street london W1N 7RH
16 Aug 1990 NEWINC Incorporation
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Request DocumentIncorporation