- Company Overview for APPLIED VISION LIMITED (02649820)
- Filing history for APPLIED VISION LIMITED (02649820)
- People for APPLIED VISION LIMITED (02649820)
- Charges for APPLIED VISION LIMITED (02649820)
- More for APPLIED VISION LIMITED (02649820)
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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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
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Request DocumentReturn made up to 30/09/94; full list of members |
17 Aug 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Aug 1994 | RESOLUTIONS |
Resolutions
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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 |