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CASTLEFORD VISIONPLUS LIMITED

Company number 02689772

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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 Apr 1996 AA Accounts for a small company made up to 30 June 1995
27 Feb 1996 363x Return made up to 21/02/96; full list of members
08 Jun 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Feb 1995 363x Return made up to 21/02/95; full list of members
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Request DocumentReturn made up to 21/02/95; full list of members
24 Feb 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 Feb 1995 363(190) Location of debenture register address changed
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22 Jan 1995 AA Accounts for a small company made up to 30 June 1994
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Request DocumentAccounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Mar 1994 363x Return made up to 21/02/94; no change of members
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Request DocumentReturn made up to 21/02/94; no change of members
25 Feb 1994 288 Director's particulars changed
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26 Jan 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
08 Apr 1993 363x Return made up to 21/03/93; full list of members
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Request DocumentReturn made up to 21/03/93; full list of members
12 Mar 1993 363x Return made up to 21/02/93; full list of members
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Request DocumentReturn made up to 21/02/93; full list of members
27 Jul 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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02 Jul 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
15 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 May 1992 88(2)R Ad 14/04/92--------- £ si 198@.5=99 £ ic 1/100
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Request DocumentAd 14/04/92--------- £ si 198@.5=99 £ ic 1/100
09 Apr 1992 288 New director appointed
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09 Apr 1992 288 New director appointed
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09 Apr 1992 288 Secretary's particulars changed;director's particulars changed
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02 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed