- Company Overview for SHADOWVISION LIMITED (02669893)
- Filing history for SHADOWVISION LIMITED (02669893)
- People for SHADOWVISION LIMITED (02669893)
- Charges for SHADOWVISION LIMITED (02669893)
- More for SHADOWVISION LIMITED (02669893)
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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07 Sep 1993 | AA |
Accounts made up to 31 December 1992
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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
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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
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|
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
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Request DocumentResolutions |
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
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Request DocumentDirector resigned;new director appointed |
10 Dec 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |