APPLIED VISION LIMITED

Company number 02649820

Date	Type	Description	View / Download
17 Jan 2001	288a	New director appointed	(3 pages)
17 Jan 2001	288a	New director appointed	(3 pages)
17 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
17 Jan 2001	288b	Director resigned	(1 page)
17 Jan 2001	288b	Director resigned	(1 page)
03 Jan 2001	AA	Accounts for a small company made up to 31 December 1999	(9 pages)
03 Oct 2000	363s	Return made up to 30/09/00; no change of members	(8 pages)
05 Oct 1999	363s	Return made up to 30/09/99; full list of members	(14 pages)
13 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
01 Oct 1998	363s	Return made up to 30/09/98; change of members	(6 pages)
16 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(11 pages)
08 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
08 Jan 1998	88(2)R	Ad 23/12/97--------- £ si 20836@1=20836 £ ic 140418/161254	(2 pages)
18 Dec 1997	88(2)R	Ad 09/12/97--------- £ si 20831@1=20831 £ ic 119587/140418	(2 pages)
09 Dec 1997	88(2)R	Ad 25/11/97--------- £ si 11587@1=11587 £ ic 108000/119587	(2 pages)
02 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Oct 1997	363s	Return made up to 30/09/97; full list of members	(6 pages)
13 Oct 1997	169	£ ic 108499/108000 08/09/97 £ sr 499@1=499	(1 page)
07 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(11 pages)
23 Sep 1997	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
02 Jan 1997	287	Registered office changed on 02/01/97 from: 42 park place leeds LS1 2RY	(1 page)