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Company number 02674404

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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)
01 Nov 2008 AA Full accounts made up to 31 December 2007
21 Jul 2008 155(6)a Declaration of assistance for shares acquisition
26 Feb 2008 363s Return made up to 19/12/07; full list of members
12 Sep 2007 288a New secretary appointed;new director appointed
06 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Sep 2007 155(6)a Declaration of assistance for shares acquisition
05 Sep 2007 288b Secretary resigned
03 Sep 2007 MISC Section 394
31 Aug 2007 287 Registered office changed on 31/08/07 from: 7-10 chandos street london W1G 9DQ
31 Aug 2007 288b Director resigned
30 Aug 2007 395 Particulars of mortgage/charge
30 Aug 2007 395 Particulars of mortgage/charge
09 Aug 2007 403a Declaration of satisfaction of mortgage/charge
02 Aug 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Aug 2007 MAR Re-registration of Memorandum and Articles
02 Aug 2007 53 Application for reregistration from PLC to private
02 Aug 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 May 2007 AA Full accounts made up to 31 December 2006
11 Jan 2007 363s Return made up to 19/12/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
11 Jan 2007 288a New director appointed
04 Apr 2006 AA Full accounts made up to 31 December 2005
04 Jan 2006 363s Return made up to 19/12/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
13 Apr 2005 AA Full accounts made up to 31 December 2004
13 Dec 2004 363s Return made up to 19/12/04; full list of members
23 Sep 2004 288a New secretary appointed