- Company Overview for CONFIDENCE VIDIONICS LTD (02541294)
- Filing history for CONFIDENCE VIDIONICS LTD (02541294)
- People for CONFIDENCE VIDIONICS LTD (02541294)
- Charges for CONFIDENCE VIDIONICS LTD (02541294)
- More for CONFIDENCE VIDIONICS LTD (02541294)
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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20 Sep 1993 | 363s | Return made up to 19/09/93; full list of members | |
26 Jan 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Jan 1993 | 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 |
05 Nov 1992 | 88(2)R | Ad 20/10/92--------- £ si 49900@1=49900 £ ic 100/50000 | |
30 Sep 1992 | 363s |
Return made up to 19/09/92; no change of members
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|
Request DocumentReturn made up to 19/09/92; no change of members |
28 Apr 1992 | AA | Full accounts made up to 31 December 1991 | |
11 Oct 1991 | 363b | Return made up to 19/09/91; full list of members | |
19 Jul 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
19 Jun 1991 | SA | Statement of affairs | |
19 Jun 1991 | 88(2)O | Ad 02/01/91--------- £ si 98@1 | |
28 Apr 1991 | 287 |
Registered office changed on 28/04/91 from: unit 12, lane end ind park, lane end, bucks.
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|
Request DocumentRegistered office changed on 28/04/91 from: unit 12, lane end ind park, lane end, bucks. |
12 Feb 1991 | 88(2)P | Ad 02/01/91--------- £ si 98@1=98 £ ic 2/100 | |
12 Jan 1991 | 395 | Particulars of mortgage/charge | |
12 Jan 1991 | 395 | Particulars of mortgage/charge | |
21 Dec 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
21 Dec 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 |
15 Nov 1990 | 287 |
Registered office changed on 15/11/90 from: 100 fetter lane london EC4A 1DD
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|
Request DocumentRegistered office changed on 15/11/90 from: 100 fetter lane london EC4A 1DD |
15 Nov 1990 | 224 |
Accounting reference date notified as 31/03
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|
Request DocumentAccounting reference date notified as 31/03 |
15 Oct 1990 | RESOLUTIONS |
Resolutions
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09 Oct 1990 | CERTNM | Company name changed matahari 349 LIMITED\certificate issued on 10/10/90 | |
19 Sep 1990 | NEWINC | Incorporation |