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CAMBERLEY VISIONPLUS LIMITED

Company number 02700059

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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)
02 Mar 1994 363x Return made up to 24/03/93; full list of members; amend
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/03/93; full list of members; amend
02 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Apr 1993 363x Return made up to 24/03/93; full list of members
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Request DocumentReturn made up to 24/03/93; full list of members
02 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Jul 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Jul 1992 287 Registered office changed on 22/07/92 from: princess way 72-78 high street camberley surrey GU15 3RF
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Request DocumentRegistered office changed on 22/07/92 from: princess way 72-78 high street camberley surrey GU15 3RF
02 Jul 1992 287 Registered office changed on 02/07/92 from: 72-78 high street camberley GU15 3RF
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Request DocumentRegistered office changed on 02/07/92 from: 72-78 high street camberley GU15 3RF
02 Jul 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
18 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1992 88(2)R Ad 08/06/92--------- £ si 598@.5=299 £ ic 1/300
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Request DocumentAd 08/06/92--------- £ si 598@.5=299 £ ic 1/300
18 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
27 May 1992 123 Nc inc already adjusted 20/05/92
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Request DocumentNc inc already adjusted 20/05/92
27 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Apr 1992 287 Registered office changed on 15/04/92 from: 58 high street camberley GU15 3RS
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Request DocumentRegistered office changed on 15/04/92 from: 58 high street camberley GU15 3RS
10 Apr 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
10 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Apr 1992 287 Registered office changed on 02/04/92 from: 16 st. John street london EC1M 4AY
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Request DocumentRegistered office changed on 02/04/92 from: 16 st. John street london EC1M 4AY
24 Mar 1992 NEWINC Incorporation
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Request DocumentIncorporation