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SHADOWVISION LIMITED

Company number 02669893

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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)
07 Sep 1993 AA Accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1992
07 Sep 1993 363s Return made up to 10/12/92; full list of members
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Request DocumentReturn made up to 10/12/92; full list of members
22 Jul 1993 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
10 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jun 1993 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
23 Mar 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Mar 1992 88(2)O Ad 31/12/91--------- £ si 98@1
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Request DocumentAd 31/12/91--------- £ si 98@1
27 Feb 1992 MEM/ARTS Memorandum and Articles of Association
27 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Feb 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
20 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Feb 1992 88(2)P Ad 31/12/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 31/12/91--------- £ si 98@1=98 £ ic 2/100
10 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1992 287 Registered office changed on 10/01/92 from: 31 regent road altrincham cheshire WA14 1KX
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Request DocumentRegistered office changed on 10/01/92 from: 31 regent road altrincham cheshire WA14 1KX
10 Jan 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Jan 1992 287 Registered office changed on 03/01/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 03/01/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
03 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jan 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
10 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation