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LUTON VISIONPLUS LIMITED

Company number 02532339

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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)
13 Oct 1995 288 Director's particulars changed
22 Aug 1995 363x Return made up to 17/08/95; 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 17/08/95; full list of members
10 Aug 1995 AA Accounts for a small company made up to 30 November 1994
06 Jul 1995 288 Director resigned
06 Jul 1995 288 New director appointed
21 Oct 1994 AA Accounts for a small company made up to 30 November 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 small company made up to 30 November 1993
19 Aug 1994 363x Return made up to 17/08/94; full list of members
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Request DocumentReturn made up to 17/08/94; full list of members
20 Sep 1993 363x Return made up to 17/08/93; no change of members
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Request DocumentReturn made up to 17/08/93; no change of members
07 Sep 1993 AA Accounts for a small company made up to 30 November 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 small company made up to 30 November 1992
04 Sep 1992 363x Return made up to 17/08/92; full list of members
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Request DocumentReturn made up to 17/08/92; full list of members
21 Jul 1992 AA Accounts for a small company made up to 30 November 1991
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Request DocumentAccounts for a small company made up to 30 November 1991
14 May 1992 287 Registered office changed on 14/05/92 from: unit 5 cheapside 26/32 george stret luton bedfordshire LU1 28X
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Request DocumentRegistered office changed on 14/05/92 from: unit 5 cheapside 26/32 george stret luton bedfordshire LU1 28X
13 Apr 1992 287 Registered office changed on 13/04/92 from: unit 5. cheapside 26/32 george street luton, bedfordshire LU6 1NN
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Request DocumentRegistered office changed on 13/04/92 from: unit 5. cheapside 26/32 george street luton, bedfordshire LU6 1NN
10 Apr 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 Sep 1991 363x Return made up to 17/08/91; full list of members
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Request DocumentReturn made up to 17/08/91; full list of members
30 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Jan 1991 MISC Amending 88(2)
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Request DocumentAmending 88(2)
29 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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09 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Dec 1990 88(2)R Ad 16/10/90--------- £ si 196@.5=98 £ ic 2/100
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Request DocumentAd 16/10/90--------- £ si 196@.5=98 £ ic 2/100
19 Dec 1990 287 Registered office changed on 19/12/90 from: 24 orchard street bristol BS1 5DF
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Request DocumentRegistered office changed on 19/12/90 from: 24 orchard street bristol BS1 5DF
15 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Nov 1990 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
17 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions