VISION LOGISTICAL SOLUTIONS LIMITED

Company number 02682701

Date	Type	Description	View / Download
22 Apr 2005	363s	Return made up to 30/01/05; full list of members	(8 pages)
16 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
16 Mar 2005	88(2)R	Ad 28/05/04--------- £ si 179@1=179 £ ic 1000/1179	(2 pages)
16 Mar 2005	123	Nc inc already adjusted 07/05/04	(2 pages)
16 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Dec 2004	287	Registered office changed on 21/12/04 from: tml house 1A the anchorage gosport hampshire PO12 1LY	(1 page)
12 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Iss 179 new os ART2B sa 19/05/04	(1 page)
05 Aug 2004	288c	Secretary's particulars changed	(1 page)
22 Mar 2004	AA	Accounts for a small company made up to 31 July 2003	(9 pages)
24 Feb 2004	287	Registered office changed on 24/02/04 from: unit 1 albany business centre wickham road fareham hampshire PO17 5BD	(1 page)
08 Feb 2004	363s	Return made up to 30/01/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Mar 2003	363s	Return made up to 30/01/03; full list of members	(8 pages)
02 Jan 2003	AA	Accounts for a small company made up to 31 July 2002	(7 pages)
23 Aug 2002	288a	New director appointed	(2 pages)
22 May 2002	AA	Accounts for a small company made up to 31 July 2001	(5 pages)
05 Mar 2002	363s	Return made up to 30/01/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
06 Feb 2002	288b	Director resigned	(1 page)
31 May 2001	AA	Accounts for a small company made up to 31 July 2000	(6 pages)
14 Mar 2001	363a	Return made up to 31/01/01; full list of members	(6 pages)
16 Jan 2001	288a	New director appointed	(2 pages)
18 Oct 2000	CERTNM	Company name changed vision logistics and couriers li mited\certificate issued on 19/10/00	(2 pages)
13 Jun 2000	363s	Return made up to 30/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)