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APPLIED VISION LIMITED

Company number 02649820

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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)
11 Dec 1996 MA Memorandum and Articles of Association
11 Dec 1996 88(2)R Ad 03/12/96--------- £ si 250000@.01=2500 £ ic 105999/108499
11 Dec 1996 123 £ nc 117000/124094 02/12/96
19 Nov 1996 363s Return made up to 30/09/96; no change of members
08 Oct 1996 AA Accounts for a small company made up to 31 December 1995
02 Oct 1995 AA Accounts for a small company made up to 31 December 1994
02 Oct 1995 363s Return made up to 30/09/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 Oct 1994 AA Accounts for a small company made up to 31 December 1993
10 Oct 1994 363s Return made up to 30/09/94; 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 30/09/94; full list of members
17 Aug 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
17 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Dec 1993 363s Return made up to 30/09/93; full list of members
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Request DocumentReturn made up to 30/09/93; full list of members
08 Dec 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 Nov 1993 287 Registered office changed on 23/11/93 from: 44 park place leeds LS1 2RY
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Request DocumentRegistered office changed on 23/11/93 from: 44 park place leeds LS1 2RY
20 Apr 1993 AA Full accounts made up to 31 December 1992
25 Nov 1992 363b Return made up to 30/09/92; full list of members
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Request DocumentReturn made up to 30/09/92; full list of members
26 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Mar 1992 88(2)R Ad 22/11/91--------- £ si 103998@1=103998 £ ic 2/104000
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Request DocumentAd 22/11/91--------- £ si 103998@1=103998 £ ic 2/104000
19 Mar 1992 123 £ nc 1000/117000 22/11/91
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Request Document£ nc 1000/117000 22/11/91
14 Feb 1992 395 Particulars of mortgage/charge
24 Jan 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Nov 1991 395 Particulars of mortgage/charge
20 Nov 1991 CERTNM Company name changed applied visions LIMITED\certificate issued on 20/11/91
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Request DocumentCompany name changed applied visions LIMITED\certificate issued on 20/11/91