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VISTAMATIC LIMITED

Company number 02617442

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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)
09 Mar 2004 AA Accounts for a small company made up to 30 September 2003
28 Jan 2004 88(2)R Ad 30/10/03--------- £ si 15@1=15 £ ic 185/200
28 Jan 2004 88(2)R Ad 30/10/03--------- £ si 15@1=15 £ ic 170/185
28 Jan 2004 88(2)R Ad 30/10/03--------- £ si 10@1=10 £ ic 160/170
28 Jan 2004 88(2)R Ad 30/10/03--------- £ si 30@1=30 £ ic 130/160
28 Jan 2004 88(2)R Ad 30/10/03--------- £ si 30@1=30 £ ic 100/130
17 Jan 2004 123 Nc inc already adjusted 30/10/03
17 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2003 AA Accounts for a small company made up to 30 September 2002
09 Jun 2003 363s Return made up to 05/06/03; full list of members
25 Jun 2002 363s Return made up to 05/06/02; full list of members
19 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
27 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
25 Jul 2001 363s Return made up to 05/06/01; full list of members
27 Jul 2000 AA Accounts for a small company made up to 30 September 1999
03 Jul 2000 363s Return made up to 05/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Jul 1999 AA Accounts for a small company made up to 30 September 1998
07 Jul 1999 363s Return made up to 05/06/99; full list of members
28 Jul 1998 363s Return made up to 05/06/98; full list of members
22 Jul 1998 AA Accounts for a small company made up to 30 September 1997
05 Aug 1997 363s Return made up to 05/06/97; full list of members
30 Jun 1997 AA Accounts for a small company made up to 30 September 1996
10 Jul 1996 AA Accounts for a small company made up to 30 September 1995
09 Jul 1996 363s Return made up to 05/06/96; no change of members